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H2 MARKETING (UK) LIMITED

Company number 03794610

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
09 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 PSC01 Notification of Timothy Edward Harrup as a person with significant control on 6 April 2016
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Robert Harvey Gilbert on 24 June 2010
06 Jul 2010 CH01 Director's details changed for Timothy Edward Harrup on 24 June 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009