GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, April 2024
| dissolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2012.
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th October 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st February 2022
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st February 2022
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 14th December 2021
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st February 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th September 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th September 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th September 2018
filed on: 30th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 30th September 2018
filed on: 30th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 30th September 2018 director's details were changed
filed on: 30th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Saturday 30th September 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 1B, Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ. Change occurred on Tuesday 27th September 2016. Company's previous address: C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ England.
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ. Change occurred on Tuesday 27th September 2016. Company's previous address: C/O Xtraloc Unit 1B Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ.
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 20th September 2016 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th September 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hyloc sales LIMITEDcertificate issued on 20/04/15
filed on: 20th, April 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th September 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st October 2014
capital
|
|
AA |
Accounts made up to Tuesday 31st December 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th September 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th September 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 24th September 2013 from Unit 1 Zip56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ United Kingdom
filed on: 24th, September 2013
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, March 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, March 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, March 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 28th, March 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 28th, March 2013
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Saturday 9th February 2013 from Fairlight Mews St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN England
filed on: 9th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, September 2012
| incorporation
|
Free Download
(10 pages)
|