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H2O VENTURE PARTNERS PE LIMITED

Company number 05705432

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
12 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 May 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Oct 2017 AD01 Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY to 264 Shaw Gibbs Banbury Road Oxford OX2 7DY on 10 October 2017
12 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,830
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,830
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,830
25 Mar 2014 AP03 Appointment of Miss Frances Mary Thomson as a secretary
25 Mar 2014 TM02 Termination of appointment of Fiona Young as a secretary
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
04 May 2011 AA Total exemption full accounts made up to 31 July 2010