- Company Overview for 771H5 LIMITED (08157984)
- Filing history for 771H5 LIMITED (08157984)
- People for 771H5 LIMITED (08157984)
- More for 771H5 LIMITED (08157984)
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) |
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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
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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
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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
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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 |