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STENA HSS HOLDINGS LIMITED

Company number 06441339

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,884,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 TM01 Termination of appointment of Marica Anna Derenstrand as a director on 3 December 2014
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,884,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 TM02 Termination of appointment of Colette Schagerlind as a secretary
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5,884,000
22 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mrs Marica Anna Derenstrand as a director
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Staffen Werner Hultgren as a director
01 Feb 2010 AP01 Appointment of Peter Claesson as a director
08 Jan 2010 TM01 Termination of appointment of Svante Carlsson as a director
08 Dec 2009 CH01 Director's details changed for Michael Hugh Percy on 8 December 2009
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders