H R Change Limited

Company Name	H R Change Limited
Company Status	Dissolved
Company Number	05591113
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Steven David Molyneux
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	HR Consultant
Country of Residence	England
Correspondence Address	46 Fullers Road South Woodford London E18 2QA

Secretary Name	Ceri Anne Molyneux
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 Fullers Road South Woodford London E18 4QA

Location

Registered Address	14 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Steven David Molyneux 80.00% Ordinary
20 at £1	Ceri Anne Molyneux 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,613
Cash	£5,266
Current Liabilities	£104,499

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (4 pages)
12 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 100 (4 pages)
3 January 2012	Director's details changed for Steven David Molyneux on 12 October 2011 (2 pages)
3 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Steven David Molyneux on 12 October 2011 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 May 2011	Registered office address changed from 52 Queen Anne Street London W1G 9LA on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from 52 Queen Anne Street London W1G 9LA on 26 May 2011 (2 pages)
17 May 2011	Annual return made up to 12 October 2008 with a full list of shareholders (10 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 May 2011	Annual return made up to 12 October 2008 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 May 2011	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 May 2011	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 May 2011	Restoration by order of the court (2 pages)
13 May 2011	Restoration by order of the court (2 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Return made up to 12/10/07; full list of members (3 pages)
11 August 2008	Return made up to 12/10/07; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2005	Incorporation (17 pages)
12 October 2005	Incorporation (17 pages)

H R Change Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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