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H011 LIMITED

Company number 00544222

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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)
18 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2013 4.70 Declaration of solvency
07 Nov 2013 AD01 Registered office address changed from 24 New House Park St. Albans Hertfordshire AL1 1UQ England on 7 November 2013
06 Nov 2013 600 Appointment of a voluntary liquidator
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 8,700
10 Jun 2013 CH01 Director's details changed for Michael Campbell on 26 October 2012
10 Jun 2013 AD01 Registered office address changed from 30 the Broadway Mill Hill London NW7 3LL on 10 June 2013
09 Apr 2013 CERTNM Company name changed howard bros. (Hampstead) LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Sep 2010 TM01 Termination of appointment of Raymond Campbell as a director
26 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
14 Jul 2009 363a Return made up to 29/05/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
01 Oct 2008 288a Director appointed michael campbell
15 Jul 2008 363a Return made up to 29/05/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
11 Jul 2007 363a Return made up to 29/05/07; full list of members
11 Jul 2007 288c Director's particulars changed
05 Sep 2006 AA Total exemption full accounts made up to 28 February 2006