H S LOGISTICS LIMITED

Company number 03046605

Date	Type	Description	View / Download
10 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2021	L64.07	Completion of winding up	(1 page)
22 Mar 2019	COCOMP	Order of court to wind up	(2 pages)
23 Jan 2019	RP05	Registered office address changed to PO Box 4385, 03046605: Companies House Default Address, Cardiff, CF14 8LH on 23 January 2019	(1 page)
31 Dec 2018	AP01	Appointment of Mr David Howick as a director on 3 July 2018	(2 pages)
30 Dec 2018	TM01	Termination of appointment of Vincenzo Cuva as a director on 3 July 2018	(1 page)
24 Dec 2018	PSC02	Notification of Charles James Associates Limited as a person with significant control on 20 November 2018	(2 pages)
24 Dec 2018	PSC02	Notification of Charles James Associates Group Limited as a person with significant control on 20 November 2018	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
21 Dec 2018	PSC07	Cessation of Vincent Cuva as a person with significant control on 20 November 2018	(1 page)
21 Dec 2018	PSC01	Notification of Vincent Cuva as a person with significant control on 20 November 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Patricia Elsie Hilton as a person with significant control on 20 November 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Brian John Hilton as a person with significant control on 20 November 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
10 Dec 2018	MR01	Registration of charge 030466050003, created on 6 December 2018	(38 pages)
22 Nov 2018	TM01	Termination of appointment of Patricia Elsie Hilton as a director on 22 November 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Vincenzo Cuva as a director on 19 November 2016	(2 pages)
20 Nov 2018	AD01	Registered office address changed from Hilton House 356B Drummond Road Skegness Lincolnshire PE25 3BB to Kemp House 160 City Road London EC1V 2NX on 20 November 2018	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
03 Oct 2018	TM02	Termination of appointment of Tracy Jane Tate as a secretary on 3 October 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)