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MYSTERIOUS ANIMATION 2012 LTD

Company number 07761194

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 May 2016 AA Accounts for a dormant company made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
11 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 CH01 Director's details changed for Ms Celine Fanny Rich-Darley on 9 May 2015
11 May 2015 CH01 Director's details changed for Mr Julian Darley on 9 May 2015
30 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Mar 2015 AD01 Registered office address changed from 1 Howard Crescent Seer Green Beaconsfield Bucks HP9 2XR to C/O Celine Rich 18 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW on 25 March 2015
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
18 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mrs Celine Fanny Rich-Darley on 11 April 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100
16 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2012
06 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2012.
06 Sep 2012 CH01 Director's details changed for Mrs Celine Fanny Rich-Darley on 6 September 2012
08 Jun 2012 CERTNM Company name changed H2BH LTD.\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
08 Jun 2012 CONNOT Change of name notice
02 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted