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H2 CREATIVE LIMITED

Company number 05382985

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 3 April 2022
10 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 3 April 2021
24 Apr 2020 LIQ01 Declaration of solvency
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-04
24 Apr 2020 AD01 Registered office address changed from Unit 8 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ to C/O James Cowper Kreson, the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 24 April 2020
10 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with updates
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014 CH01 Director's details changed for Mrs Rachael Hammond on 4 March 2014
20 Mar 2014 CH01 Director's details changed for Mr Paul Hammond on 4 March 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders