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H2 RECRUIT LIMITED

Company number 06894197

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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)
03 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2020 600 Appointment of a voluntary liquidator
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-14
05 Sep 2020 LIQ01 Declaration of solvency
16 Jul 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Edita Hawkins as a director on 6 March 2020
11 Mar 2020 TM01 Termination of appointment of Lisa Marie Harwood as a director on 6 March 2020
16 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 29 February 2020
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
28 Feb 2019 CH01 Director's details changed for Mrs Edita Hawkins on 25 February 2019
28 Feb 2019 CH01 Director's details changed for Brian James Hawkins on 25 February 2019
28 Feb 2019 CH01 Director's details changed for Mrs Lisa Marie Harwood on 25 February 2019
28 Feb 2019 PSC04 Change of details for Brian James Hawkins as a person with significant control on 25 February 2019
28 Feb 2019 CH01 Director's details changed for Mr Ian Oliver Harwood on 25 February 2019
28 Feb 2019 PSC04 Change of details for Mr Ian Oliver Harwood as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mrs Lisa Marie Harwood on 25 November 2016
03 Apr 2017 CH01 Director's details changed for Mr Ian Oliver Harwood on 25 November 2016
03 Apr 2017 CH01 Director's details changed for Mr Ian Oliver Harwood on 7 November 2016
03 Apr 2017 CH01 Director's details changed for Mrs Edita Hawkins on 7 November 2016