H.I.S.L. LIMITED

Company number 03202995

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	(21 pages)
04 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	(24 pages)
05 Oct 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
03 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
25 May 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Apr 2017	AD01	Registered office address changed from 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ United Kingdom to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1BY on 7 April 2017	(2 pages)
04 Apr 2017	4.20	Statement of affairs with form 4.19	(5 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21	(1 page)
31 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2017	AD01	Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ on 1 March 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from Chestnut Farm Jill Lane Sambourne Redditch Worcestershire B96 6ES to 30 st. Pauls Square Birmingham B3 1QZ on 1 March 2017	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
29 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 190.54	(11 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
08 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 218.54	(11 pages)
17 Apr 2015	TM01	Termination of appointment of James Nicholas Petry as a director on 31 March 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 218.54	(12 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(12 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 21,854	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
11 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(10 pages)