HSTOHM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 13/03/1813 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1813 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1813 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 09/01/189 January 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069816170003 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069816170004 |
| 13/10/1513 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ALAN WESTWOOD |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GRAHAME WINTER / 12/08/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANDBROOK |
| 16/04/1516 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069816170003 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR JAMES BRENT SANDBROOK |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR DAVID GEORGE WINTER |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRCHALL |
| 02/12/102 December 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/108 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED ALBERT GRAHAME WINTER |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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