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HOUSEKEEPING SOLUTIONS LIMITED

Company number 04940560

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 April 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 23 April 2017
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 23 April 2016
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 April 2015
06 May 2014 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England on 6 May 2014
02 May 2014 4.20 Statement of affairs with form 4.19
02 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2014 TM02 Termination of appointment of Shaileshkumar Naik as a secretary
27 Dec 2013 TM01 Termination of appointment of Muhammed Kamran as a director
27 Dec 2013 MR04 Satisfaction of charge 049405600003 in full
10 Dec 2013 MR01 Registration of charge 049405600004
13 Nov 2013 MR04 Satisfaction of charge 1 in full
19 Sep 2013 AP01 Appointment of Muhammed Kamran as a director
11 Sep 2013 AP01 Appointment of Mr. Muhammed Kamran as a director
16 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 200
05 Aug 2013 AD01 Registered office address changed from 3Rd Floor 1 Olympic Way Wembley Middlesex HA9 0NP England on 5 August 2013
01 Aug 2013 MR01 Registration of charge 049405600003
29 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
13 Sep 2012 AA Accounts for a small company made up to 31 January 2012
03 Sep 2012 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 3 September 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders