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HSY LIMITED

Company number 10949003

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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 Nov 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 Aug 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 - 17 pages (17 pages)
04 Jul 2022	AD01	Registered office address changed from 46 Houghton Place Bradford BD1 3RG United Kingdom to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 4 July 2022	View PDF Registered office address changed from 46 Houghton Place Bradford BD1 3RG United Kingdom to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC01	Notification of William Andrew Warren as a person with significant control on 21 February 2022	View PDF Notification of William Andrew Warren as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Beverley Jayne Warren as a director on 21 February 2022	View PDF Termination of appointment of Beverley Jayne Warren as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Beverley Jayne Warren as a person with significant control on 21 February 2022	View PDF Cessation of Beverley Jayne Warren as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr William Andrew Warren as a director on 21 February 2022	View PDF Appointment of Mr William Andrew Warren as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC01	Notification of Beverley Jayne Warren as a person with significant control on 10 January 2020	View PDF Notification of Beverley Jayne Warren as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mrs Beverley Jayne Warren as a director on 10 January 2020	View PDF Appointment of Mrs Beverley Jayne Warren as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of William Andrew Warren as a director on 10 January 2020	View PDF Termination of appointment of William Andrew Warren as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	PSC07	Cessation of William Andrew Warren as a person with significant control on 10 January 2020	View PDF Cessation of William Andrew Warren as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HSY LIMITED

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