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H & H (EAST ANGLIA) LIMITED

Company number 02722490

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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)
23 May 2023 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 29 December 2022
11 Jan 2022 AD01 Registered office address changed from C/O Cfco International Uk Ltd 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 11 January 2022
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-30
11 Jan 2022 LIQ01 Declaration of solvency
29 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 TM01 Termination of appointment of Nicholas Adam Kerridge as a director on 13 July 2021
29 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of Dennis Dewsbery as a director on 31 March 2020
02 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
23 May 2019 AA Full accounts made up to 31 December 2018
09 May 2019 AD01 Registered office address changed from The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Cfco International Uk Ltd 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 9 May 2019
13 Aug 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2016 AA Accounts for a small company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 105
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 105
02 Jul 2015 AP01 Appointment of Mr Dennis Dewsbery as a director on 1 June 2015