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HAINAULT BUSINESS SERVICES LIMITED

Company number 11485494

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	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 - 22 pages (22 pages)
24 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
26 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 20 pages (20 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
08 Feb 2022	CH01	Director's details changed for Kevin Vincent Kelleher on 8 February 2022	View PDF Director's details changed for Kevin Vincent Kelleher on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Kevin Vincent Kelleher as a person with significant control on 8 February 2022	View PDF Change of details for Kevin Vincent Kelleher as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	AD01	Registered office address changed from Unit H Roebuck Road Acorn Centre Ilford Essex IG6 3TU England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 February 2022	View PDF Registered office address changed from Unit H Roebuck Road Acorn Centre Ilford Essex IG6 3TU England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13 - link opens in a new window - 1 page (1 page)
02 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AD03	Register(s) moved to registered inspection location Unit H Roebuck Road Acorncentre Ilford Essex IG6 3TU	View PDF Register(s) moved to registered inspection location Unit H Roebuck Road Acorncentre Ilford Essex IG6 3TU - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD02	Register inspection address has been changed to Unit H Roebuck Road Acorncentre Ilford Essex IG6 3TU	View PDF Register inspection address has been changed to Unit H Roebuck Road Acorncentre Ilford Essex IG6 3TU - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Unit H Roebuck Road Acorn Centre Ilford Essex IG6 3TU on 17 September 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Unit H Roebuck Road Acorn Centre Ilford Essex IG6 3TU on 17 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-26 GBP 100	View PDF Incorporation Statement of capital on 2018-07-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

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HAINAULT BUSINESS SERVICES LIMITED

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