H R S (U.K.) LIMITED

Name:	H R S (U.K.) LIMITED H R S (U.K.) LTD
Address:	3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Incorporation Date:	1986-11-19

Company Documents

date	name	form type
2022-07-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-03-21	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2022:LIQ. CASE NO.1	LIQ03
2022-10-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-03-22	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2021:LIQ. CASE NO.1	LIQ03
2020-04-02	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-04-02	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-03-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020756780002	MR04
2020-04-02	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-08-21	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-01	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES	CS01
2019-12-19	CURREXT FROM 31/12/2019 TO 30/06/2020	AA01
2018-11-08	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES	CS01
2018-08-16	31/12/17 TOTAL EXEMPTION FULL	AA
2018-09-27	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY RAHMAN / 20/09/2018	CH03
2018-09-27	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF HABIB RAHMAN / 20/09/2018	CH01
2017-10-10	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	CS01
2017-05-23	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-28	REGISTERED OFFICE CHANGED ON 28/11/2017 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ	AD01
2016-09-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-14	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-04-14	15/03/16 STATEMENT OF CAPITAL GBP 25500	SH06
2016-10-04	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	CS01
2015-04-13	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 020756780002	MR08
2015-10-14	DIRECTOR'S CHANGE OF PARTICULARS / JOSEF HABIB RAHMAN / 01/01/2015	CH01
2015-10-14	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY RAHMAN / 01/01/2015	CH03
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-14	20/09/15 FULL LIST	AR01
2014-07-28	REGISTERED OFFICE CHANGED ON 28/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJENGLAND	AD01
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-16	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM35-37 GROSVENOR GARDENSLONDONSW1W 0BY	AD01
2014-10-08	20/09/14 FULL LIST	AR01
2013-10-01	20/09/13 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-12	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-27	20/09/12 FULL LIST	AR01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-03	20/09/11 FULL LIST	AR01
2010-11-02	DIRECTOR'S CHANGE OF PARTICULARS / JOSEF HABIB RAHMAN / 01/01/2010	CH01
2010-08-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-02	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY RAHMAN / 01/01/2010	CH03
2010-11-02	20/09/10 FULL LIST	AR01
2009-10-13	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM211 PICCADILLYLONDONW1J 9HQ	AD01
2009-03-24	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM211 PICCADILLYLONDONW1V 9LE	287
2009-11-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-12	20/09/09 FULL LIST	AR01
2008-09-29	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	363a
2008-06-03	APPOINTMENT TERMINATED SECRETARY JOHN GOODWELL	288b
2008-07-28	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07	AAMD
2008-04-22	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-06-19	SECRETARY APPOINTED MRS FIONA MARY RAHMAN	288a
2008-03-27	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AAMD
2007-10-02	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	363a
2007-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-11	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	363a
2006-04-05	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-05-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-22	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	363a
2005-09-22	LOCATION OF REGISTER OF MEMBERS	353
2005-05-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-09-24	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	363s