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HVASS LTD

Company number 08376123

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
15 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Aug 2016 AD01 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE to C/O Darcy and Bate Accountants 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 24 August 2016
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 2
06 Jan 2014 AD01 Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE England on 6 January 2014
13 May 2013 AA01 Current accounting period extended from 31 January 2014 to 28 February 2014
13 May 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 May 2013
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2
31 Jan 2013 AP01 Appointment of Mrs Maxine Holmes Hvass as a director
25 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted