Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Paul Andrew Hood as a director on 18 June 2021
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01 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit G1 Chamberlain Business Centre Chamberlain Road Hull East Yorkshire HU8 8HL to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 September 2020
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20 Aug 2020 |
LIQ02 |
Statement of affairs
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-03
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20 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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03 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Dec 2017 |
AD01 |
Registered office address changed from Unit G1 Chamberlain Road Hull HU8 8HL England to Unit G1 Chamberlain Business Centre Chamberlain Road Hull East Yorkshire HU8 8HL on 21 December 2017
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16 Dec 2017 |
MR04 |
Satisfaction of charge 1 in full
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07 Dec 2017 |
AD01 |
Registered office address changed from 650 Anlaby Road Hull East Yorkshire HU3 6UU to Unit G1 Chamberlain Road Hull HU8 8HL on 7 December 2017
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29 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
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29 Nov 2017 |
MR04 |
Satisfaction of charge 061850450003 in full
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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11 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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