HSH-DIENSTLEISTUNGEN LTD. filing history - Find and update company information

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HSH-DIENSTLEISTUNGEN LTD.

Company number 05664597

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Confirmation statements / Annual returns Incorporation Officers

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	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 3 January 2020	View PDF Second filing of Confirmation Statement dated 3 January 2020 - link opens in a new window - 9 pages (9 pages)
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 3 January 2018	View PDF Second filing of Confirmation Statement dated 3 January 2018 - link opens in a new window - 9 pages (9 pages)
11 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 3 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 04/11/2021.	View PDF Confirmation statement made on 3 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 04/11/2021. - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	PSC04	Change of details for Mr. Christian Winfried Heldrich as a person with significant control on 3 January 2020	View PDF Change of details for Mr. Christian Winfried Heldrich as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 3 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 04/11/2021.	View PDF Confirmation statement made on 3 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 04/11/2021. - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AP01	Appointment of Mr. Christian Winfried Heldrich as a director on 24 August 2016	View PDF Appointment of Mr. Christian Winfried Heldrich as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	TM01	Termination of appointment of Marco Fraunholz as a director on 24 August 2016	View PDF Termination of appointment of Marco Fraunholz as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 4 pages (4 pages)

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