HSAC LIMITED

Company number 09378368

Date	Type	Description	View / Download
08 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
07 May 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2020	(18 pages)
09 Oct 2019	AA01	Previous accounting period shortened from 31 January 2020 to 14 June 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from Lane Cottage the Green Mistley Essex CO11 1EX to Savants 83 Victoria Street London SW1H 0HW on 6 September 2019	(2 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20	(1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-10	(2 pages)
09 Nov 2017	CONNOT	Change of name notice	(2 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
05 Apr 2017	AD01	Registered office address changed from 64 High Street Ashwell Hertfordshire SG7 5NR to Lane Cottage the Green Mistley Essex CO11 1EX on 5 April 2017	(1 page)
12 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(3 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 100	(3 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
23 Jan 2015	TM01	Termination of appointment of Barry Charles Warmisham as a director on 7 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Dr Bruce Christopher Trathen as a director on 7 January 2015	(3 pages)
07 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-07 GBP 1	(22 pages)