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H & S IMPORTS LIMITED

Company number 03659211

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 AD02 Register inspection address has been changed from Wood Farm Estate Moreton Road Ongar Essex CM5 0EY England to 19 st. James Avenue Ongar Essex CM5 9EL
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
27 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Susan Hayward as a secretary
03 Nov 2010 AD02 Register inspection address has been changed
15 Jun 2010 AD01 Registered office address changed from 19 St James Avenue Marden Ash Chipping Ongar Essex CM5 9EL on 15 June 2010
15 Jun 2010 CH03 Secretary's details changed for Mrs Susan Carol Hayward on 31 May 2010
26 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jeffrey Hayward on 1 November 2009
25 Jan 2010 CH03 Secretary's details changed for Susan Carol Hayward on 1 November 2009