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HSS INFRA-SERVICES LTD

Company number 06553121

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
22 Jun 2022 PSC07 Cessation of Ankur Sureshmal Lodha as a person with significant control on 1 June 2022
22 Jun 2022 PSC02 Notification of Elixir Infra Limited as a person with significant control on 1 June 2022
13 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
28 Apr 2020 PSC01 Notification of Ankur Sureshmal Lodha as a person with significant control on 31 December 2019
28 Apr 2020 PSC07 Cessation of Western Thermal Limited as a person with significant control on 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
27 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 PSC05 Change of details for Western Thermal Limited as a person with significant control on 1 November 2019
13 Nov 2019 TM01 Termination of appointment of Christopher Garland as a director on 28 August 2019
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Trevor Martin Horsley as a director on 18 March 2019
27 Mar 2019 TM02 Termination of appointment of Trevor Martin Horsley as a secretary on 18 March 2019
26 Mar 2019 AP01 Appointment of Mr Ankur Sureshmal Lodha as a director on 22 March 2019
26 Mar 2019 AP01 Appointment of Mr Christopher Garland as a director on 22 March 2019
04 Mar 2019 AD01 Registered office address changed from Unit 5 Banks Court Transbritannia Enterprise Park Blaydon-on-Tyne NE21 5NH to Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ on 4 March 2019
30 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates