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HI US INVESTMENTS UNLIMITED

Company number 05546536

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2015 AD02 Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
07 Jul 2015 AD01 Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 7 July 2015
19 Jun 2015 4.70 Declaration of solvency
19 Jun 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
16 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
15 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
15 Jul 2014 AP01 Appointment of Mr. Stuart Beasley as a director on 16 June 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 2
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AP01 Appointment of James Owen Percival as a director
04 Jan 2011 TM01 Termination of appointment of Andrew Hughes as a director
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Andrew Lawrence Hughes on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mr Mark Jonathan Way on 1 October 2009