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HINE GLS LIMITED

Company number 05271565

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2018	PSC01	Notification of Denise Ann Constable as a person with significant control on 6 November 2017	View PDF Notification of Denise Ann Constable as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC07	Cessation of David Gilbert Constable as a person with significant control on 6 November 2017	View PDF Cessation of David Gilbert Constable as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	TM01	Termination of appointment of David Gilbert Constable as a director on 23 August 2017	View PDF Termination of appointment of David Gilbert Constable as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2015	AP01	Appointment of Mrs Denise Ann Constable as a director on 20 July 2015	View PDF Appointment of Mrs Denise Ann Constable as a director on 20 July 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	CH01	Director's details changed for David Gilbert Constable on 1 September 2014	View PDF Director's details changed for David Gilbert Constable on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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