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HESTALIN LIMITED

Company number 00496986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
11 Feb 2020 AD01 Registered office address changed from 5 Brixham Court Scartho Grimsby DN33 3DJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 11 February 2020
10 Feb 2020 LIQ01 Declaration of solvency
10 Feb 2020 600 Appointment of a voluntary liquidator
10 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-30
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
06 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
06 Dec 2018 PSC01 Notification of Margaret Ann Thornhill Nielsen as a person with significant control on 6 January 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
11 Dec 2016 TM01 Termination of appointment of John Sophus Krogh Nielsen as a director on 20 April 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 21,450
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 21,450
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 21,450
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders