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H20 URBAN LIMITED

Company number 04441836

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
12 Dec 2011 TM01 Termination of appointment of Stephen Dunlop as a director on 8 December 2011
19 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
18 May 2011 CH01 Director's details changed for Nicola Tindale on 17 May 2011
18 May 2011 CH01 Director's details changed for Richard Francis Page on 17 May 2011
18 May 2011 CH01 Director's details changed for Victoria Louise Jacob on 17 May 2011
16 Dec 2010 CH01 Director's details changed for Stuart Christopher Mills on 5 November 2010
16 Dec 2010 CH01 Director's details changed for Stuart Christopher Mills on 15 December 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AP04 Appointment of Prism Cosec Limited as a secretary
25 Sep 2009 288b Appointment Terminated Director neil mcguinness
21 May 2009 363a Return made up to 17/05/09; full list of members
06 May 2009 288b Appointment Terminated Secretary cornel howells
27 Feb 2009 288b Appointment Terminated Director mark hancock
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
21 May 2008 363a Return made up to 17/05/08; full list of members
21 May 2008 353 Location of register of members
14 May 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA