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HVS HOLDINGS LIMITED

Company number 05180536

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2008 287 Registered office changed on 10/12/2008 from office 5 1-11 mersey view waterloo liverpool merseyside L22 6QA
09 Dec 2008 4.20 Statement of affairs with form 4.19
09 Dec 2008 600 Appointment of a voluntary liquidator
09 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28
22 Aug 2008 363a Return made up to 15/07/08; full list of members
16 Jun 2008 288a Director appointed robert moffat
16 Jun 2008 288a Director and secretary appointed alan potts
16 Jun 2008 288b Appointment Terminated Director jennifer hall
16 Jun 2008 288b Appointment Terminated Director and Secretary jill woods
05 Jun 2008 88(2) Ad 31/12/07 gbp si 2@1=2 gbp ic 4/6
05 Jun 2008 88(2) Ad 29/05/08 gbp si 2@1=2 gbp ic 2/4
30 Aug 2007 363s Return made up to 15/07/07; full list of members
30 Aug 2007 88(2)R Ad 01/07/07--------- £ si 1@1=1 £ ic 1/2
20 Feb 2007 AA Accounts made up to 31 July 2006
19 Feb 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
19 Feb 2007 287 Registered office changed on 19/02/07 from: 60 hamilton square birkenhead merseyside CH41 5AT
30 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 363s Return made up to 15/07/06; full list of members
28 Jun 2006 AA Accounts made up to 31 July 2005
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned;director resigned