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HS1618 LTD

Company number 13010776

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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)
22 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2024	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)
06 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 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)
21 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 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)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2021	View PDF Second filing of Confirmation Statement dated 10 November 2021 - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	PSC01	Notification of Melanie Denyer as a person with significant control on 15 February 2021	View PDF Notification of Melanie Denyer as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC02	Notification of Just Consultancies Ltd as a person with significant control on 15 February 2021	View PDF Notification of Just Consultancies Ltd as a person with significant control on 15 February 2021 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	PSC04	Change of details for Mr Silas Kenneth Wilfred Denyer as a person with significant control on 15 February 2021	View PDF Change of details for Mr Silas Kenneth Wilfred Denyer as a person with significant control on 15 February 2021 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Mar 2023	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)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 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)
17 Mar 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
31 Jan 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)
31 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 10 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/03/2023	View PDF Confirmation statement made on 10 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 21/03/2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)
24 Feb 2021	MR01	Registration of charge 130107760001, created on 15 February 2021	View PDF Registration of charge 130107760001, created on 15 February 2021 - link opens in a new window - 42 pages (42 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HS1618 LTD

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