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H&S ELITE LTD

Company number 12579462

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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)
16 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)
16 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 - 14 pages (14 pages)
18 Jul 2022	AD01	Registered office address changed from The Gashouse 70B High Street Bassingbourn Royston SG8 5LF England to 1 Kings Avenue London N21 3NA on 18 July 2022	View PDF Registered office address changed from The Gashouse 70B High Street Bassingbourn Royston SG8 5LF England to 1 Kings Avenue London N21 3NA on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 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)
18 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-05 - link opens in a new window - 1 page (1 page)
31 Jan 2022	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 - 6 pages (6 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	PSC01	Notification of Eva Vizi as a person with significant control on 7 July 2021	View PDF Notification of Eva Vizi as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Michael Ronald Baines as a director on 7 July 2021	View PDF Termination of appointment of Michael Ronald Baines as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Hayley Swords as a person with significant control on 7 July 2021	View PDF Cessation of Hayley Swords as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Hayley Swords as a director on 7 July 2021	View PDF Termination of appointment of Hayley Swords as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Miss Eva Vizi as a director on 6 July 2021	View PDF Appointment of Miss Eva Vizi as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Michael Baines as a director on 23 April 2021	View PDF Appointment of Mr Michael Baines as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC01	Notification of Hayley Swords as a person with significant control on 30 April 2020	View PDF Notification of Hayley Swords as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	View PDF Withdrawal of a person with significant control statement on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP03	Appointment of Mr Michael Baines as a secretary on 8 April 2021	View PDF Appointment of Mr Michael Baines as a secretary on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Miss Hayley Swords on 8 April 2021	View PDF Director's details changed for Miss Hayley Swords on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AD01	Registered office address changed from 7 Holme Road Hornchurch RM11 3QS United Kingdom to The Gashouse 70B High Street Bassingbourn Royston SG8 5LF on 25 January 2021	View PDF Registered office address changed from 7 Holme Road Hornchurch RM11 3QS United Kingdom to The Gashouse 70B High Street Bassingbourn Royston SG8 5LF on 25 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Danny Colegate as a director on 18 September 2020	View PDF Termination of appointment of Danny Colegate as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Danny Colegate as a director on 15 July 2020	View PDF Appointment of Mr Danny Colegate as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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