HSL GROUP HOLDINGS LIMITED

Company number 03921612

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
16 Apr 2020	CH01	Director's details changed for Howard John Dean on 16 April 2020	(2 pages)
16 Apr 2020	PSC04	Change of details for Mr Simon Walker Stuart as a person with significant control on 16 April 2020	(2 pages)
16 Apr 2020	CH01	Director's details changed for Mr Simon Walker Stuart on 16 April 2020	(2 pages)
08 Jan 2020	AA	Unaudited abridged accounts made up to 12 April 2019	(11 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)
23 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 12 April 2019	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
20 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(12 pages)
03 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
22 Mar 2018	PSC07	Cessation of Karen Stuart as a person with significant control on 20 March 2018	(1 page)
22 Mar 2018	PSC04	Change of details for Mr Simon Walker Stuart as a person with significant control on 20 March 2018	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(8 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000	(5 pages)
17 May 2016	CH01	Director's details changed for Mr Simon Stuart on 17 May 2016	(2 pages)
21 Dec 2015	AP03	Appointment of Mr David Jackson as a secretary on 16 December 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Simon Stuart as a secretary on 16 December 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)