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S. HOSS & CO LTD

Company number 08725746

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
12 May 2018 AD01 Registered office address changed from Pinden Mile End Green Dartford Kent DA2 8EB to Admirals Park Office Number 102B Victoria Way, Crossways Dartford Kent DA2 6QD on 12 May 2018
07 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
07 Nov 2017 TM01 Termination of appointment of John Christopher Sherwen as a director on 10 June 2017
07 Nov 2017 PSC07 Cessation of John Christopher Sherwen as a person with significant control on 10 June 2017
07 Nov 2017 PSC01 Notification of Sebastian Subjeg as a person with significant control on 10 June 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
03 Jul 2017 AP01 Appointment of Mr Sebastian Subjeg as a director on 10 June 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
13 Dec 2016 TM01 Termination of appointment of Charles Philip Ginn as a director on 13 December 2016
12 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 1,000
05 Feb 2014 AP01 Appointment of Charles Philip Ginn as a director
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)