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HI-LO STORAGE SYSTEMS LIMITED

Company number 05011860

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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)
23 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 616,064.4
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 616,064.4
10 Nov 2014 TM01 Termination of appointment of Harald Guldahl as a director on 3 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 616,064.4
11 Mar 2014 CH01 Director's details changed for Mr Richard Eric Moss on 1 January 2013
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Mar 2011 CC04 Statement of company's objects
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
30 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 287 Registered office changed on 20/05/2009 from the corn exchange baffins lane chichester PO19 1GE
20 May 2009 88(3) Particulars of contract relating to shares
20 May 2009 88(2) Ad 28/04/09\gbp si 3113744@1=3113744\gbp ic 338890/3452634\
20 May 2009 123 Nc inc already adjusted 28/04/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6