- Company Overview for HI HO SILVER (JEWELLERY) LTD (05042138)
- Filing history for HI HO SILVER (JEWELLERY) LTD (05042138)
- People for HI HO SILVER (JEWELLERY) LTD (05042138)
- Charges for HI HO SILVER (JEWELLERY) LTD (05042138)
- Insolvency for HI HO SILVER (JEWELLERY) LTD (05042138)
- More for HI HO SILVER (JEWELLERY) LTD (05042138)
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) |
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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
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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
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25 Jan 2010 | MISC | Form 123 increasing nominal capital | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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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) |