HPS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
17/01/2417 January 2024 Final Gazette dissolved following liquidation

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17/01/2417 January 2024 Final Gazette dissolved following liquidation

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17/10/2317 October 2023 Return of final meeting in a members' voluntary winding up

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Registered office address changed from 2 Brookmead Court Farnham Surrey GU9 7XW United Kingdom to 41 Greek Street Stockport SK3 8AX on 2022-10-06

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06/10/226 October 2022 Appointment of a voluntary liquidator

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Declaration of solvency

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/09/2022 September 2020 30/11/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

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03/09/193 September 2019 30/11/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI PATRICIA SEDLACEK / 01/01/2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1030 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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