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H5 ASSOCIATES LIMITED

Company number 05402484

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 AD01 Registered office address changed from The Coach House, Englemere Wood Kings Ride Ascot SL5 8DE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-12
08 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
08 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
29 Apr 2016 CH01 Director's details changed for Mr Hugh Rees on 1 June 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders