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HI-FI TRADING STATION LIMITED

Company number 07221136

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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)
14 Jul 2017 PSC01 Notification of Stephen Paul Wilcock as a person with significant control on 6 April 2016
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AD01 Registered office address changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL to 6 Nene Valley Business Park Oundle Peterborough PE8 4HN on 30 June 2017
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
30 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
08 Oct 2013 TM01 Termination of appointment of David Wilcock as a director
08 Oct 2013 AP01 Appointment of Mr Stephen Paul Wilcock as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 AP01 Appointment of David Bernard Eudale as a director
26 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ England on 21 November 2011
14 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
12 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from 26 New Cavendish Street London W1G 8TY United Kingdom on 11 March 2011