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H3 (UK) LIMITED

Company number 04827023

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
17 May 2010 4.68 Liquidators' statement of receipts and payments to 13 April 2010
17 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
17 Apr 2008 600 Appointment of a voluntary liquidator
17 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-02
17 Apr 2008 4.20 Statement of affairs with form 4.19
19 Mar 2008 287 Registered office changed on 19/03/2008 from 19 bargates christchurch dorset BH23 1QD
31 Jul 2007 363a Return made up to 09/07/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: magnolia house 19 stour road christchurch dorset BH23 1PL
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 363a Return made up to 09/07/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
15 Jul 2005 363s Return made up to 09/07/05; full list of members
27 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
08 Mar 2005 288b Director resigned
04 Mar 2005 225 Accounting reference date shortened from 31/08/04 to 31/07/04
20 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
10 Sep 2004 287 Registered office changed on 10/09/04 from: 4 tidemill close christchurch dorset BH23 2UE
23 Jul 2004 363s Return made up to 09/07/04; full list of members
23 Jul 2004 288a New director appointed