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H-BROS LTD

Company number 07637413

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AD01 Registered office address changed from 190 G C Forest & Co Billet Road London E17 5DX England to 190 G C Forest & Co Billet Road London E17 5DX on 16 June 2016
16 Jun 2016 AD01 Registered office address changed from C/O Seh Capital Ltd Suite 7 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to 190 G C Forest & Co Billet Road London E17 5DX on 16 June 2016
15 Jun 2016 AP02 Appointment of Seh Management Ltd as a director on 1 June 2016
15 Jun 2016 TM01 Termination of appointment of Elion Hyseni as a director on 1 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
12 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 TM01 Termination of appointment of Elion Hyseni as a director on 15 June 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Sep 2014 AP01 Appointment of Mr Kujtini Nimani as a director on 1 September 2014
19 Sep 2014 AD01 Registered office address changed from 190 Billet Road London E17 5DX to C/O Seh Capital Ltd Suite 7 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 19 September 2014
03 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 100
23 Nov 2011 AP01 Appointment of Mr Elion Hyseni as a director
23 Nov 2011 AD01 Registered office address changed from 59Highview House Hatch Grove Romford RM6 5NT England on 23 November 2011
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted