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HR EXPERTISE LIMITED

Company number 05208636

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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 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
20 Feb 2023 AD01 Registered office address changed from 8 Warren Park Way Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
16 Sep 2021 LIQ06 Resignation of a liquidator
26 Aug 2021 AD01 Registered office address changed from Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR to 8 Warren Park Way Leicester LE19 4SA on 26 August 2021
31 Mar 2021 LIQ01 Declaration of solvency
04 Mar 2021 AD01 Registered office address changed from 11 Spruce Avenue Loughborough Leicestershire LE11 2QW to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 4 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
04 Mar 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 AA Micro company accounts made up to 31 August 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 August 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
06 Jan 2019 AA Micro company accounts made up to 31 August 2018
29 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
17 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
27 Dec 2014 CH01 Director's details changed for Anne Louise Smith on 17 December 2014