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H TUBES REALISATIONS LIMITED

Company number 00310915

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 TM01 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 77,200
11 Dec 2015 CERTNM Company name changed hayes tubes LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
11 Dec 2015 CONNOT Change of name notice
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 77,200
20 Aug 2014 TM01 Termination of appointment of Jason Christopher Pay as a director on 15 August 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 77,200
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Ragavan Sockalingam as a director
20 Aug 2013 TM02 Termination of appointment of Ragavan Sockalingam as a secretary
10 Jul 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 MR04 Satisfaction of charge 4 in full
08 Feb 2013 TM01 Termination of appointment of Andrew Jarvis as a director
29 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010