Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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04 Jan 2022 |
CERTNM |
Company name changed hvs leasing (uk) LTD\certificate issued on 04/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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08 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 28 February 2022
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01 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Anju Bhojwani on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mrs Anju Bhojwani as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Anju Bhojwani on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Anju Bhojwani on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 95 Mount Street London W1K 2TA England to 95 Mount Street London W1K 2TA on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 95 Mount Street London W1K 2TA on 1 April 2021
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11 Mar 2021 |
AP03 |
Appointment of Mrs Anju Bhojwani as a secretary on 11 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Duport Secretary Limited as a secretary on 26 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Sunil Bhojwani as a director on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Sunil Bhojwani as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC01 |
Notification of Anju Bhojwani as a person with significant control on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mrs Anju Bhojwani as a director on 11 February 2021
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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04 Nov 2020 |
RT01 |
Administrative restoration application
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