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H1 LIMITED

Company number 03281827

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
25 Nov 2011 AD01 Registered office address changed from C/O Kelley & Lowe Ltd Gwynfa House 677 Princes Road Dartford Kent DA2 6EF United Kingdom on 25 November 2011
25 Nov 2011 CH03 Secretary's details changed for Mrs Felicity Denise Mary Waller on 22 November 2010
25 Nov 2011 CH01 Director's details changed for Mr Peter Leslie Harris on 22 November 2010
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AD01 Registered office address changed from C/O Kelley and Lowe Limited Marlowe House 109 Station Road Sidcup Kent DA15 7ET United Kingdom on 24 March 2011
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Peter Leslie Harris on 23 November 2009
03 Nov 2009 AD01 Registered office address changed from Michael Kapnisi & Co 2nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET on 3 November 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 21/11/08; full list of members
30 Sep 2008 288c Secretary's Change of Particulars / felicity green / 15/06/2007 / Title was: , now: mrs; Surname was: green, now: waller
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2007 363a Return made up to 21/11/07; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
28 Feb 2007 363a Return made up to 21/11/06; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 21/11/05; full list of members
30 Nov 2005 363(287) Registered office changed on 30/11/05