HISTON BEARINGS & JOINTS LTD

Company number 08363172

Date	Type	Description	View / Download
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 May 2019	LIQ01	Declaration of solvency	(5 pages)
13 May 2019	AD01	Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 13 May 2019	(2 pages)
10 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16	(1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 28 February 2019	(9 pages) Download iXBRL
15 Apr 2019	TM01	Termination of appointment of Paola Rossi as a director on 15 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Alessia Janet Casuscelli as a director on 15 April 2019	(1 page)
15 Apr 2019	PSC07	Cessation of Paola Rossi as a person with significant control on 28 February 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 25/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
02 May 2017	CH01	Director's details changed for Ms Alessia Janet Casuscelli on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Ms Alessia Janet Casuscelli on 2 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2 May 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(8 pages)
15 Nov 2016	AP01	Appointment of Ms Alessia Janet Casuscelli as a director on 15 November 2016	(2 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
22 Mar 2016	AP01	Appointment of Dr Carmelo Ottavio Casuscelli as a director on 22 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Alessia Janet Casuscelli as a director on 22 March 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(4 pages)

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