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H & H PROJECTS LIMITED

Company number 03345768

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2015 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Brentmead House Britannia Road London N12 9RU on 3 February 2015
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-23
02 Feb 2015 4.70 Declaration of solvency
21 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
10 Jul 2014 SH08 Change of share class name or designation
10 Jul 2014 SH10 Particulars of variation of rights attached to shares
23 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 330
27 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
13 Jan 2014 CH01 Director's details changed for Mr John Peter Holden on 23 December 2013
10 Sep 2013 CH01 Director's details changed for Mr John Peter Holden on 14 August 2013
10 Sep 2013 CH03 Secretary's details changed for Kathryn Holden on 14 August 2013
26 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 29 April 2012
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 29 April 2011
31 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
05 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
22 May 2009 363a Return made up to 07/04/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008