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HS CONCEPT LTD

Company number 06457301

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
11 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2013 TM02 Termination of appointment of Companies Secretary Service Ltd as a secretary
06 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
16 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AD01 Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 25 January 2012
19 Jan 2012 AD01 Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 January 2012
19 Jan 2012 AD01 Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 January 2012
19 Jan 2012 AD01 Registered office address changed from Dept 410E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 January 2012
15 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 November 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
17 Mar 2011 CH04 Secretary's details changed for Companies Secretary Service Ltd on 1 October 2010
11 Jan 2011 AD01 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 11 January 2011
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Johan Swinnen on 14 October 2009