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NEWCO HS LIMITED

Company number 02799221

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
17 Oct 2018 PSC04 Change of details for Mr Richard Maxwell Hodgson as a person with significant control on 17 October 2018
17 Oct 2018 CH03 Secretary's details changed for Mr Richard Maxwell Hodgson on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Charles Peter Hodgson on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Richard Maxwell Hodgson on 17 October 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
09 Dec 2016 CONNOT Change of name notice
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
25 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
05 Sep 2013 MR04 Satisfaction of charge 7 in full
04 Sep 2013 MR04 Satisfaction of charge 6 in full
27 Aug 2013 MR04 Satisfaction of charge 6 in part
27 Aug 2013 MR04 Satisfaction of charge 7 in part