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771H5 LIMITED

Company number 08157984

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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 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 TM01 Termination of appointment of Karl-Stephan Paulet as a director on 30 April 2019
12 Apr 2019 TM01 Termination of appointment of Paul Grimshaw as a director on 1 March 2019
19 Dec 2018 TM01 Termination of appointment of Kurt Johansson as a director on 12 December 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
24 Nov 2017 TM01 Termination of appointment of Paul Leonard Williams as a director on 17 November 2017
28 Sep 2017 AD01 Registered office address changed from 25 Oakdale Glen Harrogate HG1 2JY England to 14 Hornbeam Crescent Harrogate HG2 8QA on 28 September 2017
30 Jun 2017 AD01 Registered office address changed from Suite 4B - 43 Berkeley Square Mayfair London W1J 5FJ to 25 Oakdale Glen Harrogate HG1 2JY on 30 June 2017
01 May 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
18 Feb 2017 AP01 Appointment of Mr Paul Leonard Williams as a director on 1 February 2017
06 Feb 2017 AP01 Appointment of Mr Karl-Stephan Paulet as a director on 1 February 2017
22 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Jul 2016 TM01 Termination of appointment of John William Herbert as a director on 7 July 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 200
19 Aug 2015 AP01 Appointment of Mr John William Herbert as a director on 7 August 2015
10 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Mr Kurt Johansson on 27 July 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 26 July 2014
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Kurt Johansson on 25 July 2014
06 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013