H S (34) LIMITED

Company number 04296943

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(7 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
04 Oct 2018	PSC05	Change of details for Transcend Corporate (Holdings) Limited as a person with significant control on 20 December 2017	(2 pages)
21 Mar 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(7 pages) Download iXBRL
15 Feb 2018	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Ian Douglas Bowers Aldridge as a director on 11 October 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Ian Douglas Bowers Aldridge as a director on 31 July 2017	(1 page)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
01 Sep 2016	AP01	Appointment of Mr Matthew Richard Imison as a director on 1 August 2016	(2 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Mrs Jill Elizabeth Curtis as a director on 5 April 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(6 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
17 Feb 2015	CH01	Director's details changed for Mr Stephen Geoffrey Bartlett on 13 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Philip James Arthur Rouse as a director on 1 February 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(7 pages)
29 Aug 2014	AP01	Appointment of Mr Stephen Geoffrey Bartlett as a director on 1 August 2014	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(5 pages)