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H3 PARTNERS LIMITED

Company number 06664156

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Oct 2016	CH01	Director's details changed for Rodney Horrocks on 28 October 2016	View PDF Director's details changed for Rodney Horrocks on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD01	Registered office address changed from Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 25 August 2016	View PDF Registered office address changed from Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 - link opens in a new window - 1 page (1 page)
24 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AD01	Registered office address changed from No 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 17 June 2016	View PDF Registered office address changed from No 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 17 June 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM01	Termination of appointment of Kerry Wilson as a director	View PDF Termination of appointment of Kerry Wilson as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 29 August 2012	View PDF Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH01	Director's details changed for Mr Kerry Anthony Wilson on 1 August 2011	View PDF Director's details changed for Mr Kerry Anthony Wilson on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Julie Ann Tyler on 1 August 2011	View PDF Secretary's details changed for Julie Ann Tyler on 1 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	CH01	Director's details changed for Rodney Horrocks on 1 August 2011	View PDF Director's details changed for Rodney Horrocks on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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