Advanced company searchLink opens in new window

HVS (UK) LIMITED

Company number 01952273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2018 PSC02 Notification of Zvc Holdings (Uk) Limited as a person with significant control on 26 January 2018
20 Mar 2018 PSC07 Cessation of Zenith Vehicle Contracts Limited as a person with significant control on 26 January 2018
12 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
20 Feb 2018 AD01 Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
15 Feb 2018 LIQ01 Declaration of solvency
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 1.00
30 Jan 2018 CAP-SS Solvency Statement dated 26/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2018 TM01 Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017
09 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 PSC05 Change of details for Zenith Vehicle Contracts Limited as a person with significant control on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from Anglia House Holly Park Mills Calverley Pudsey West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017
26 Jul 2017 AP03 Appointment of Patrick James Rawnsley as a secretary on 17 July 2017
04 Jul 2017 TM02 Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 May 2017 CH01 Director's details changed for Mr Timothy Peter Buchan on 17 May 2017
21 Apr 2017 MR04 Satisfaction of charge 7 in full
21 Apr 2017 MR04 Satisfaction of charge 6 in full
21 Apr 2017 MR04 Satisfaction of charge 019522730008 in full