HIM LTD

Company number 00905024

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	(15 pages)
25 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15	(1 page)
31 Oct 2019	AD01	Registered office address changed from William Reed Group Broadfield Park Brighton Road Crawley West Sussex RH11 9RT to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 31 October 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Jill Alice Livesey as a director on 1 November 2018	(1 page)
06 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(22 pages)
06 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
06 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
06 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
27 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(20 pages)
27 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(37 pages)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
10 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(23 pages)
10 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(38 pages)
10 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000	(6 pages)
28 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)