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HEPBURN BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hepburn Business Solutions Limited. The company was founded 9 years ago and was given the registration number 09086325. The firm's registered office is in MANCHESTER. You can find them at Accountsnet 3000 Aviator Way, Manchester Business Park, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEPBURN BUSINESS SOLUTIONS LIMITED
Company Number:09086325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Accountsnet 3000 Aviator Way, Manchester Business Park, Manchester, England, M22 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountsnet, 3000 Aviator Way, Manchester Business Park, Manchester, England, M22 5TG

Director16 June 2014Active

People with Significant Control

Ms Audrey Laure Lenox
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:England
Address:Accountsnet, 3000 Aviator Way, Manchester, England, M22 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Gazette

Gazette dissolved liquidation.

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2023-11-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-04Resolution

Resolution.

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2020-05-04Resolution

Resolution.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-19Accounts

Change account reference date company previous shortened.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Change person director company with change date.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-07-06Officers

Change person director company with change date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Address

Change registered office address company with date old address new address.

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2014-06-16Incorporation

Incorporation company.

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