HMHS SOLUTIONS LIMITED

Company number 09729742 ·

Dissolved

39 filings

Date Filing
8 Jul 2024 Final Gazette dissolved following liquidation View document
8 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
8 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
1 Mar 2023 Registered office address changed from 67 Rea Street Birmingham B5 6BB England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-03-01 · 2 pages View document
1 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
1 Mar 2023 Resolutions · 1 page View document
1 Mar 2023 Resolutions View document
1 Mar 2023 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
1 Mar 2023 Statement of affairs · 11 pages View document
2 Dec 2022 Appointment of Mr Andrew Vanezis as a director on 2022-12-02 · 2 pages View document
1 Dec 2022 Termination of appointment of Rita Mall as a director on 2022-12-01 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 4 pages View document
28 Sep 2022 Registered office address changed from 61 Lichfield Street Walsall West Midlands WS4 2BX to 67 Rea Street Birmingham B5 6BB on 2022-09-28 · 1 page View document
28 Sep 2022 Termination of appointment of Daljit Singh Birdi as a director on 2022-09-28 · 1 page View document
8 Oct 2021 Appointment of Mr Daljit Singh Birdi as a director on 2021-10-01 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM UNIT A NEWLANDS HOUSE WHITESTAKE PRESTON PR4 4LG ENGLAND View document
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
28 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
21 Mar 2017 31/08/16 TOTAL EXEMPTION FULL View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
2 Dec 2016 DISS40 (DISS40(SOAD)) View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
8 Nov 2016 FIRST GAZETTE View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 May 2016 DIRECTOR APPOINTED MR NITESH KARAN MALL View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 33 FALSTONE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6PJ View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SOCIAL ECONOMY HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ET ENGLAND View document
12 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document