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H2OPTIFLOW LTD

Company number 06101492

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 DS01 Application to strike the company off the register
19 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4,450
13 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2012 TM01 Termination of appointment of Ian Kennedy as a director
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr Stephen John Hall as a director
27 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Cheryl Williams on 6 March 2010
06 Mar 2010 CH01 Director's details changed for Wendy Flicker on 6 March 2010
06 Mar 2010 CH01 Director's details changed for Mr Andrew David Kluth on 6 March 2010
20 Apr 2009 288c Director and secretary's change of particulars / andrew kluth / 19/04/2009
20 Apr 2009 363a Return made up to 13/02/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from 32A east street, st ives huntingdon cambs PE27 5PD
20 Apr 2009 353 Location of register of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 288c Director's change of particulars / wendy flicker / 19/04/2009