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HISTEEL LIMITED

Company number 11553951

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC07	Cessation of Zhijie Qu as a person with significant control on 7 September 2024	View PDF Cessation of Zhijie Qu as a person with significant control on 7 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Krishnamoorthy Ganesh as a director on 7 November 2024	View PDF Appointment of Mr Krishnamoorthy Ganesh as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Zhijie Qu as a director on 7 November 2024	View PDF Termination of appointment of Zhijie Qu as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Zhijie Qu on 9 September 2022	View PDF Director's details changed for Zhijie Qu on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP04	Appointment of Farstar Cpa Ltd as a secretary on 9 September 2022	View PDF Appointment of Farstar Cpa Ltd as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 September 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 9 September 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 9 September 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 September 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 September 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	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
16 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	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
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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HISTEEL LIMITED

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