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HSH CONSTRUCTION LTD

Company number 05652682

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AD01 Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to 18 Queens Road New Southgate London N11 2QU on 2 March 2016
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 19 May 2011
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from C/O Dns Associates Unit 14 Free Trade Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Istvan Hlinyanszky on 5 December 2010
09 Dec 2010 TM02 Termination of appointment of Dns Consultancy Limited as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Dec 2009 AD01 Registered office address changed from C/O Dns Associates 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP on 6 December 2009
10 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
16 Dec 2008 288b Appointment terminated secretary gillian dawson
16 Dec 2008 288c Secretary's change of particulars / dns consultancy LIMITED / 16/12/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from room 136 fulton house, fulton road, empire way wembley wembley middlesex HA1 4DJ