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H2O CAPITAL LIMITED

Company number 05989050

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 120,000
02 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
07 Dec 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
07 Dec 2011 AD01 Registered office address changed from 4th Floor Reading Bridge House Reading Berkshire RG1 8LS England on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Jean Francois Buisseret on 31 October 2011
03 Nov 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 3 November 2011
07 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
16 Dec 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
16 Dec 2010 CH01 Director's details changed for Jean Francois Buisseret on 1 October 2009
12 May 2010 AA Total exemption full accounts made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
09 Feb 2009 363a Return made up to 06/11/08; full list of members
06 Feb 2009 288b Appointment terminated director stephen rumball
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 06/11/07; full list of members
17 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New secretary appointed