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H2 PRODUCT DEVELOPMENT LIMITED

Company number 03292571

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 May 2018	AD01	Registered office address changed from Studio 11 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 11 May 2018	View PDF Registered office address changed from Studio 11 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 11 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17 - link opens in a new window - 1 page (1 page)
01 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 45,100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 45,100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 45,100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 45,100 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 45,100	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 45,100 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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