HESTER PROGRAMME SOLUTIONS LTD

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Company Documents

DateDescription
18/01/2318 January 2023 Final Gazette dissolved following liquidation

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18/01/2318 January 2023 Final Gazette dissolved following liquidation

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18/10/2218 October 2022 Return of final meeting in a members' voluntary winding up

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Appointment of a voluntary liquidator

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16/11/2116 November 2021 Declaration of solvency

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16/11/2116 November 2021 Registered office address changed from The Gallery 14 Upland Road Dulwich London SE22 9EE United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2021-11-16

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16/11/2116 November 2021 Resolutions

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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12/05/2112 May 2021 PREVSHO FROM 30/06/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MS HESTER MARIE YATES / 23/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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20/10/1820 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTER MARIE YATES

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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18/01/1818 January 2018 CHANGE OF PARTICULARS FOR A PSC

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HESTER MARIE JOHNSON / 16/01/2018

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HESTER MARIE YATES / 19/09/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HESTER MARIE YATES / 24/08/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HESTER MARIE YATES / 24/08/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HESTER MARIE YATES / 16/08/2016

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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