HS1618 LTD

Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Confirmation statement made on 2024-11-10 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2023-11-30

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22/11/2422 November 2024 Compulsory strike-off action has been suspended

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22/11/2422 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Confirmation statement made on 2023-11-10 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Micro company accounts made up to 2022-11-30

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 Notification of Just Consultancies Ltd as a person with significant control on 2021-02-15

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21/03/2321 March 2023 Notification of Melanie Denyer as a person with significant control on 2021-02-15

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21/03/2321 March 2023 Second filing of Confirmation Statement dated 2021-11-10

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21/03/2321 March 2023 Change of details for Mr Silas Kenneth Wilfred Denyer as a person with significant control on 2021-02-15

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2021-02-15

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Memorandum and Articles of Association

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Change of share class name or designation

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Confirmation statement made on 2022-11-10 with no updates

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/08/2231 August 2022 Confirmation statement made on 2021-11-10 with no updates

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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24/02/2124 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130107760001

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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