- Company Overview for HS 524 LIMITED (07487239)
- Filing history for HS 524 LIMITED (07487239)
- People for HS 524 LIMITED (07487239)
- Charges for HS 524 LIMITED (07487239)
- Insolvency for HS 524 LIMITED (07487239)
- More for HS 524 LIMITED (07487239)
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) |
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28 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Aug 2020 | AD01 | Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 August 2020 | |
19 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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19 Aug 2020 | LIQ02 | Statement of affairs | |
09 Jun 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
27 Nov 2018 | AA | Full accounts made up to 24 February 2018 | |
12 Oct 2018 | MR01 | Registration of charge 074872390007, created on 10 October 2018 | |
23 Aug 2018 | MR01 | Registration of charge 074872390006, created on 20 August 2018 | |
04 May 2018 | MR01 | Registration of charge 074872390005, created on 3 May 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
29 Nov 2017 | AA | Full accounts made up to 25 February 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
08 Dec 2016 | AA | Full accounts made up to 27 February 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of Neil William Mccausland as a director on 17 November 2016 | |
19 Sep 2016 | AP01 | Appointment of Ms Emily Sarah Tate as a director on 12 September 2016 | |
31 Aug 2016 | AP01 | Appointment of Mrs Beth Janet Butterwick as a director on 15 August 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Gemma Metheringham as a director on 19 August 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Neil William Mccausland as a director on 12 April 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Andrew John Arthur Ware as a director on 31 March 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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07 Dec 2015 | AA | Full accounts made up to 28 February 2015 |