- Company Overview for HS (546) LIMITED (05703192)
- Filing history for HS (546) LIMITED (05703192)
- People for HS (546) LIMITED (05703192)
- More for HS (546) LIMITED (05703192)
| 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 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jul 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 27 Jul 2015 | TM01 | Termination of appointment of Pennie Hudson Ward as a director on 1 April 2015 | |
| 27 Jul 2015 | TM02 | Termination of appointment of Pennie Hudson Ward as a secretary on 1 April 2015 | |
| 27 Jul 2015 | TM01 | Termination of appointment of Sean Fox as a director on 1 April 2015 | |
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 18 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 13 Sep 2011 | AAMD | Amended accounts made up to 31 March 2011 | |
| 11 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 18 Feb 2011 | CH01 | Director's details changed for Sean Fox on 18 February 2011 | |
| 26 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Pennie Hudson Ward on 2 October 2009 | |
| 12 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 Feb 2009 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 17 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 19 Dec 2008 | AA | Total exemption full accounts made up to 28 February 2008 | |
| 12 Sep 2008 | 363a | Return made up to 09/02/08; full list of members | |
| 12 Sep 2008 | 288c | Director and secretary's change of particulars / pennie ward / 01/10/2007 |