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H & S PRODUCTS LTD

Company number 07113644

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2014 DS01 Application to strike the company off the register
21 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
15 Apr 2013 TM01 Termination of appointment of Matthew Hayward as a director
18 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2012 AP01 Appointment of Mr Matthew Jon Hayward as a director
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2011 AP01 Appointment of Mr Jeffrey Kenneth John Hayward as a director
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
14 Mar 2011 TM02 Termination of appointment of Susan Hayward as a secretary
14 Mar 2011 AP03 Appointment of Mr Jeffrey Kenneth John Hayward as a secretary
18 Jan 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 18 January 2011
09 Nov 2010 TM01 Termination of appointment of Richard Ward as a director
30 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted