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H.I. SERVICES LIMITED

Company number 02696333

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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)
06 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2021 AD01 Registered office address changed from 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 August 2021
13 Aug 2021 LIQ01 Declaration of solvency
13 Aug 2021 600 Appointment of a voluntary liquidator
13 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-02
13 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
27 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
17 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
18 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
24 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
17 Apr 2015 CH01 Director's details changed for Susan Honour on 1 March 2015
17 Apr 2015 CH01 Director's details changed for Mr Philip Ralph Honour on 1 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013