- Company Overview for H S (56) LIMITED (04700138)
- Filing history for H S (56) LIMITED (04700138)
- People for H S (56) LIMITED (04700138)
- Insolvency for H S (56) LIMITED (04700138)
- More for H S (56) LIMITED (04700138)
| 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) |
|---|---|---|---|
| 19 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Mar 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2017 | |
| 26 Aug 2016 | AD01 | Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 26 August 2016 | |
| 25 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
| 25 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
| 01 Aug 2016 | AD01 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on 1 August 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
|
|
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Dec 2014 | CH03 | Secretary's details changed for Mr John Fleetham on 1 December 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Mr John Fleetham on 1 December 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Apr 2009 | 363a | Return made up to 18/03/09; full list of members |