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H5-UK LIMITED

Company number 06922077

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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 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2012	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
31 Oct 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Sep 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 100	View PDF Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH04	Secretary's details changed for Bournewood Limited on 2 June 2010	View PDF Secretary's details changed for Bournewood Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AD01	Registered office address changed from 43 Iveston Road Delves Lane Consett County Durham DH8 7HR on 21 December 2009	View PDF Registered office address changed from 43 Iveston Road Delves Lane Consett County Durham DH8 7HR on 21 December 2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AP01	Appointment of Mr Simon Peter Dowson as a director	View PDF Appointment of Mr Simon Peter Dowson as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	TM01	Termination of appointment of Aaron Hodgson as a director	View PDF Termination of appointment of Aaron Hodgson as a director - link opens in a new window - 1 page (1 page)
26 Jun 2009	225	Accounting reference date extended from 30/06/2010 to 31/10/2010	View PDF Accounting reference date extended from 30/06/2010 to 31/10/2010 - link opens in a new window - 1 page (1 page)
02 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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