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H.S. PIPEQUIPMENT (ABERDEEN) LIMITED

Company number 01855763

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
09 Oct 2017 TM01 Termination of appointment of Lynne Gilder as a director on 6 October 2017
28 Sep 2017 MR04 Satisfaction of charge 6 in full
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC02 Notification of Hs Pipequipment (Holdings) Limited as a person with significant control on 6 April 2016
22 Feb 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
01 Jun 2015 TM01 Termination of appointment of David Norman Reid Kemp as a director on 7 May 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
02 Dec 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 30 November 2014
02 Dec 2014 TM02 Termination of appointment of Andrew David Ramage as a secretary on 30 November 2014
02 Dec 2014 TM01 Termination of appointment of Andrew David Ramage as a director on 30 November 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
06 Jan 2014 MR05 All of the property or undertaking has been released from charge 6
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 Oct 2013 AUD Auditor's resignation
24 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 May 2013 CH03 Secretary's details changed for Mr Andrew David Ramage on 1 April 2013