Companies House does not verify the accuracy of the information filed

Advanced company search

HS 2019 LTD

Company number 11575241

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 31/10/2019	View PDF Resolutions RES13 ‐ Name of the company be changed 31/10/2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from Shire House Highlands Road Shirley West Midlands B90 4LR England to 47 Calthorpe Road Edgbaston Birmingham B15 1th on 11 November 2019	View PDF Registered office address changed from Shire House Highlands Road Shirley West Midlands B90 4LR England to 47 Calthorpe Road Edgbaston Birmingham B15 1th on 11 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?