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H2 LEASING LIMITED

Company number 06904015

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CH01 Director's details changed for Mr Paul Hammond on 14 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
14 Jun 2018 CH01 Director's details changed for Mr Paul Hammond on 14 June 2018
14 Jun 2018 PSC04 Change of details for Mr Paul John Hammond as a person with significant control on 14 June 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Jun 2017 AD01 Registered office address changed from Unit 8 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ to 2 st Katherines Court Frome Road Bradford-on-Avon Wiltshire BA15 1LE on 6 June 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 04/04/2017
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
01 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Mrs Rachael Hammond on 3 June 2014
06 Jun 2014 CH01 Director's details changed for Mr Paul Hammond on 3 June 2014