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HEM INTERIORS GROUP LIMITED

Company number 01202942

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 3 February 2017	View PDF Liquidators' statement of receipts and payments to 3 February 2017 - link opens in a new window - 12 pages (12 pages)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 3 February 2016	View PDF Liquidators' statement of receipts and payments to 3 February 2016 - link opens in a new window - 10 pages (10 pages)
03 Mar 2015	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04 - link opens in a new window - 1 page (1 page)
07 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-07 GBP 1,000	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	TM01	Termination of appointment of Rodney Jackson as a director on 5 February 2015	View PDF Termination of appointment of Rodney Jackson as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AD01	Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 29 January 2015	View PDF Registered office address changed from Hem House Kirkstall Road Leeds LS4 2BT to 29 Park Square West Leeds LS1 2PQ on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	CH01	Director's details changed for Mr Eryk Ludwig Martin on 30 September 2013	View PDF Director's details changed for Mr Eryk Ludwig Martin on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Eryk Ludwig Martin on 5 January 2010	View PDF Director's details changed for Eryk Ludwig Martin on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Sonia Alexandra Martin on 5 January 2010	View PDF Director's details changed for Sonia Alexandra Martin on 5 January 2010 - link opens in a new window - 2 pages (2 pages)

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