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H2DEEP LTD

Company number 08371384

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 59 Sandringham Charing Cross Road London WC2H 0BL on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of David Charles Van Sertima as a director on 20 June 2018
09 Jul 2018 PSC07 Cessation of Will Hayes as a person with significant control on 1 June 2018
10 Feb 2018 AA Micro company accounts made up to 31 January 2018
10 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
23 Sep 2017 PSC04 Change of details for Mr Gary Hayes as a person with significant control on 1 January 2017
23 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 January 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10,000,000
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000,000
09 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Dec 2014 AD01 Registered office address changed from 145 - 157 Saint John Street Islington London EC1V 4PY England to 20-22 Wenlock Road London N1 7GU on 8 December 2014
18 Sep 2014 AP01 Appointment of Mr David Charles Van Sertima as a director on 15 August 2014
06 Aug 2014 AD01 Registered office address changed from 145 - 157 Saint John Street St. John Street London EC1V 4PY England to 145 - 157 Saint John Street Islington London EC1V 4PY on 6 August 2014
29 Jul 2014 AD01 Registered office address changed from 65 Sandringham Charing Cross Road London WC2H 0BL to 145 - 157 Saint John Street St. John Street London EC1V 4PY on 29 July 2014
23 Feb 2014 TM01 Termination of appointment of William Fawcett as a director
01 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 10,000,000
16 Aug 2013 AP01 Appointment of Mr William Fawcett as a director
06 Feb 2013 TM01 Termination of appointment of Paris Spiliotopoulos as a director
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted