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HS (555) LIMITED

Company number 05846664

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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)
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 7 November 2012	View PDF Liquidators' statement of receipts and payments to 7 November 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08 - link opens in a new window - 1 page (1 page)
17 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08 - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of substantial property transaction pursuant to sect 110 08/11/2011	View PDF Resolutions RES13 ‐ Approval of substantial property transaction pursuant to sect 110 08/11/2011 - link opens in a new window - 18 pages (18 pages)
11 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08 - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100	View PDF Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Phillip Anthony Buckley on 14 June 2010	View PDF Director's details changed for Phillip Anthony Buckley on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288c	Secretary's Change of Particulars / alison cutts / 01/02/2009 / HouseName/Number was: , now: gipsy hill farm; Street was: st johns cottage, now: gipsy hill lane; Area was: st johns road laughton, now: whitwell common; Post Town was: sheffield, now: worksop; Region was: south yorkshire, now: nottinghamshire	View PDF Secretary's Change of Particulars / alison cutts / 01/02/2009 / HouseName/Number was: , now: gipsy hill farm; Street was: st johns cottage, now: gipsy hill lane; Area was: st johns road laughton, now: whitwell common; Post Town was: sheffield, now: worksop; Region was: south yorkshire, now: nottinghamshire - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363s	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	View PDF Accounting reference date extended from 30/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)

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