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HS16 LIMITED

Company number 04894836

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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 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	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 - 12 pages (12 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 25 August 2017	View PDF Liquidators' statement of receipts and payments to 25 August 2017 - link opens in a new window - 10 pages (10 pages)
15 Sep 2017	AD01	Registered office address changed from The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 15 September 2017	View PDF Registered office address changed from The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AD01	Registered office address changed from 47 Lower Brook Street Ipswich IP4 1AQ to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 15 September 2016	View PDF Registered office address changed from 47 Lower Brook Street Ipswich IP4 1AQ to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 7	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 7 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	CH01	Director's details changed for Mr Paul Andrew Dennis Minns on 1 November 2011	View PDF Director's details changed for Mr Paul Andrew Dennis Minns on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 7	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 7 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AP01	Appointment of Mr Paul Andrew Dennis Minns as a director	View PDF Appointment of Mr Paul Andrew Dennis Minns as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	CH03	Secretary's details changed for Paul Andrew Dennis Minns on 1 October 2011	View PDF Secretary's details changed for Paul Andrew Dennis Minns on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for Mr Duncan Paul Jay on 10 September 2010	View PDF Director's details changed for Mr Duncan Paul Jay on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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