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H.I.S.&S. LTD

Company number 07129997

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
06 May 2016 AP01 Appointment of Mrs Susan Salt as a director on 22 April 2016
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
05 Jan 2016 TM01 Termination of appointment of Royston Gerald Hammond as a director on 31 December 2015
28 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 July 2015
31 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2010 NEWINC Incorporation