HS 428 LIMITED

Company number 06108332

Date	Type	Description	View / Download
29 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	(7 pages)
17 Jul 2019	AD01	Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to 15 Canada Square London E14 5GL on 17 July 2019	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(4 pages)
22 Feb 2016	AD04	Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)