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HS 002 LIMITED

Company number 10035180

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Dec 2022	AD01	Registered office address changed from 407 Petre Street Sheffield S4 8LL United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 17 December 2022	View PDF Registered office address changed from 407 Petre Street Sheffield S4 8LL United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2018	PSC02	Notification of Gahl Holdings Limited as a person with significant control on 15 June 2018	View PDF Notification of Gahl Holdings Limited as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of George Jeonney as a person with significant control on 15 June 2018	View PDF Cessation of George Jeonney as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	PSC07	Cessation of Angela June Jeonney as a person with significant control on 15 June 2018	View PDF Cessation of Angela June Jeonney as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	PSC01	Notification of George Jeonney as a person with significant control on 8 May 2018	View PDF Notification of George Jeonney as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC04	Change of details for Angela June Jeonney as a person with significant control on 8 May 2018	View PDF Change of details for Angela June Jeonney as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HS 002 LIMITED

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