73 HS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Final Gazette dissolved following liquidation

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15/08/2515 August 2025 Final Gazette dissolved following liquidation

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15/05/2515 May 2025 Return of final meeting in a members' voluntary winding up

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26/02/2526 February 2025 Declaration of solvency

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26/02/2526 February 2025 Registered office address changed from C/O Penningtons 86 Ormond Drive Hampton TW12 2TN England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-26

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26/02/2526 February 2025 Appointment of a voluntary liquidator

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26/02/2526 February 2025 Resolutions

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11/02/2511 February 2025 Micro company accounts made up to 2025-01-31

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11/02/2511 February 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-10-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM C/O C/O PENNINGTONS 73 HIGH STREET HAMPTON HILL HAMPTON TW12 1NH ENGLAND

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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02/06/172 June 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM WELLINGTON HOUSE (C/O PENNINGTONS) 209-217 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NP ENGLAND

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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