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H2 ORGANISATION LIMITED

Company number 03986911

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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)
13 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-31
19 Jan 2019 LIQ02 Statement of affairs
19 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Office 9, Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 16 January 2019
10 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
03 Jan 2018 AP01 Appointment of Mr Martin Leppard as a director on 1 January 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Gareth John Hance as a director on 29 December 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016 CH03 Secretary's details changed for Mr Christopher Nigel Hurst on 24 September 2015
14 Jun 2016 CH01 Director's details changed for Mr Christopher Nigel Hurst on 24 September 2015
17 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 TM01 Termination of appointment of Martin Leppard as a director on 1 May 2015
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 TM01 Termination of appointment of Martin Leppard as a director on 1 May 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100