PRIVET H LIMITED

Company number 06498494

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 December 2012	(17 pages)
16 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05	(1 page)
28 Nov 2011	AD01	Registered office address changed from C/O Stephen Keating 18B Charles Street London W1J 5DU United Kingdom on 28 November 2011	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-19	(3 pages)
15 Jul 2011	AD01	Registered office address changed from 43 South Audley Street Grosvenor Square London W1K 2PU on 15 July 2011	(1 page)
15 Jul 2011	TM01	Termination of appointment of Richard Anthony Oirschot as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Mark Hailey as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Robert Cole as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Andrew Wilkins as a director	(1 page)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplemental deed 11/02/2011 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
12 Apr 2011	TM01	Termination of appointment of Andrew Leeser as a director	(1 page)
12 Apr 2011	AP01	Appointment of Mr Andrew John Leeser as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Oirschot as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Mark Crompton Hailey as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Andrew Neal Wilkins as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Stephen Charles Keating as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(9 pages)
23 Mar 2011	TM01	Termination of appointment of Nigel Diver as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Robert Henry as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Philip Whitehead as a director	(1 page)