FHH NO.2 LIMITED

Company number 04984510

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Dec 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016	(2 pages)
11 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29	(1 page)
11 Aug 2016	4.70	Declaration of solvency	(3 pages)
12 Jul 2016	SH19	Statement of capital on 12 July 2016 GBP 1	(5 pages)
05 Jul 2016	SH20	Statement by Directors	(1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 27/06/16	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(20 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014	(1 page)
25 Jun 2014	AP03	Appointment of Roger Derek Simpson as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jul 2013	TM01	Termination of appointment of Gregory Clack as a director	(1 page)
31 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)