HSLA RESIDUAL ASSETS LIMITED

Company number 00667139

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
04 Jan 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013	(2 pages)
03 Jan 2013	4.70	Declaration of solvency	(3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
24 Jul 2012	CH03	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012	(2 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 9,500,003	(5 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Craig Clarke on 6 September 2011	(3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Neil Lindsay Nicholson Machray on 24 June 2010	(3 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Jul 2010	AP03	Appointment of Jennifer Marion Maclean as a secretary	(1 page)
05 Jul 2010	TM02	Termination of appointment of Fiona Mitchell as a secretary	(1 page)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Jul 2009	288a	Secretary appointed fiona mitchell	(1 page)
02 Jul 2009	288b	Appointment Terminated Secretary tracey nicholls	(1 page)
19 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)