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HI HO SILVER (JEWELLERY) LTD

Company number 05042138

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 2.35B Notice of move from Administration to Dissolution on 29 November 2011
11 Oct 2011 2.24B Administrator's progress report to 30 September 2011
10 Jun 2011 F2.18 Notice of deemed approval of proposals
26 May 2011 2.17B Statement of administrator's proposal
03 May 2011 2.16B Statement of affairs with form 2.14B
08 Apr 2011 AD01 Registered office address changed from Chauffeurs Cottage Forde Abbey Chard Somerset TA204LU on 8 April 2011
08 Apr 2011 2.12B Appointment of an administrator
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 1,456
12 May 2010 CH01 Director's details changed for Caroline Jean Reeves on 12 February 2010
12 May 2010 CH04 Secretary's details changed for Portfolio Directors Limited on 12 February 2010
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 August 2009
  • GBP 1,001
25 Jan 2010 MISC Form 123 increasing nominal capital
25 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 288a Secretary appointed 06156084
02 Jun 2009 288b Appointment Terminated Secretary philip read
06 May 2009 363a Return made up to 12/02/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from king lears house, forde abbey chard somerset TA20 4LP
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed emma louise warren
21 Oct 2008 88(2) Ad 07/07/08 gbp si 71@1=71 gbp ic 1115/1186
07 Oct 2008 363a Return made up to 12/02/08; full list of members; amend
07 Oct 2008 88(2) Amending 88(2)