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HISEMAN LTD

Company number 04562974

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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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 13 May 2022	View PDF Liquidators' statement of receipts and payments to 13 May 2022 - link opens in a new window - 14 pages (14 pages)
24 May 2021	AD01	Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 24 May 2021	View PDF Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 24 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-14 - link opens in a new window - 1 page (1 page)
20 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AP03	Appointment of Mrs Marie Hiseman as a secretary on 24 July 2018	View PDF Appointment of Mrs Marie Hiseman as a secretary on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM02	Termination of appointment of Richard Mark Hiseman as a secretary on 24 July 2018	View PDF Termination of appointment of Richard Mark Hiseman as a secretary on 24 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AD01	Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016	View PDF Registered office address changed from 5 st. Peters Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 11	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 11 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 11	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 11 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 11	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 11 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)

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