HHC NO.2 DEVELOPMENTS LIMITED

Company number 05943240

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 12 January 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
16 May 2016	SH20	Statement by Directors	(1 page)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 8,496	(4 pages)
16 May 2016	CAP-SS	Solvency Statement dated 06/04/16	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 31,746	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
03 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 31,746	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)