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HS AUSTRALIA LIMITED

Company number 08057859

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2022 DS01 Application to strike the company off the register
18 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
27 Nov 2020 SH20 Statement by Directors
27 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 19/10/2020
28 Oct 2020 CAP-SS Solvency Statement dated 19/10/20
02 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr John William Young Strachan Samuel as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Gordon Frank Colenso Banham as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Steven Leslie Anson as a director on 31 December 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
10 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
31 Jul 2019 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
15 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Oct 2017 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1