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JH SEED TRIALS LIMITED LIMITED

Company number 07453833

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.43 Notice of final account prior to dissolution
29 Oct 2015 LIQ MISC Insolvency:liquidators progress report
31 Oct 2014 LIQ MISC Insolvency:annual progress report - brought down date 22 august 2014
15 May 2014 COCOMP Order of court to wind up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
22 Nov 2013 4.31 Appointment of a liquidator
27 Sep 2013 COCOMP Order of court to wind up
19 Sep 2013 AD01 Registered office address changed from 14 St. George Street London W1S 1FE on 19 September 2013
25 Jul 2013 CERTNM Company name changed babco camelina LTD\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 4,500,000
14 Dec 2012 AD02 Register inspection address has been changed from 11 Yeovil Road Yeovil Somerset BA22 8QL
14 Dec 2012 AD04 Register(s) moved to registered office address
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
06 Jul 2012 AP01 Appointment of Mr Mark Bromley as a director
22 May 2012 TM01 Termination of appointment of Tony Puri as a director
22 May 2012 TM01 Termination of appointment of Nigel Spray as a director
27 Mar 2012 TM01 Termination of appointment of Nicholas Moger as a director
10 Feb 2012 AD03 Register(s) moved to registered inspection location
10 Feb 2012 AD02 Register inspection address has been changed
10 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
10 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 12/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 TM02 Termination of appointment of Nicholas Moger as a secretary
26 Jan 2012 AD01 Registered office address changed from , 11 Yeovil Road, Tintinhull, Yeovil, Somerset, BA22 8QL, England on 26 January 2012