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HEMEL PRO CLEAN SOLUTIONS LIMITED

Company number 11433018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Mar 2023 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 197 Kingston Road Epsom Surrey KT19 0AB on 24 March 2023
24 Mar 2023 600 Appointment of a voluntary liquidator
24 Mar 2023 LIQ02 Statement of affairs
24 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14
13 Jul 2022 AA Unaudited abridged accounts made up to 30 November 2021
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
16 Apr 2021 AD01 Registered office address changed from 5 Cedars Avenue Rickmansworth WD3 7AW England to International House 12 Constance Street London E16 2DQ on 16 April 2021
15 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
19 Mar 2021 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to 5 Cedars Avenue Rickmansworth WD3 7AW on 19 March 2021
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
27 Jun 2019 PSC01 Notification of Natalie Leeks as a person with significant control on 26 June 2018
27 Jun 2019 PSC01 Notification of Katy Chainey as a person with significant control on 26 June 2018
27 Jun 2019 PSC01 Notification of Penny Cloke as a person with significant control on 1 April 2019
27 Jun 2019 PSC01 Notification of Dean Cloke as a person with significant control on 1 April 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 150
15 Mar 2019 AD01 Registered office address changed from 1 Harrier Close Hemel Hempstead HP3 0FW England to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 15 March 2019
15 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 30 November 2019
15 Mar 2019 AP01 Appointment of Mr Dean Cloke as a director on 10 March 2019
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 100
26 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-26
  • GBP 76