co
Corporate
Observer
Homepage
Data
Great Britain
Company
H.I.S.L. LIMITED
Filings

H.I.S.L. LIMITED: Filings

    • Overview

    Company NameH.I.S.L. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03202995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for H.I.S.L. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 20, 2019

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2018

    		24 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ United Kingdom to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1BY on Apr 07, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2017

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to 30 st Pauls Square C/O Poppleton & Appleby Birmingham B3 1QZ on Mar 01, 2017

    		1 pagesAD01

    Registered office address changed from Chestnut Farm Jill Lane Sambourne Redditch Worcestershire B96 6ES to 30 st. Pauls Square Birmingham B3 1QZ on Mar 01, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 190.54
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 218.54
    		SH01

    Termination of appointment of James Nicholas Petry as a director on Mar 31, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 218.54
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		12 pagesAR01

    Statement of capital following an allotment of shares on May 01, 2012

    • Capital: GBP 21,854
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    		10 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0