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H CAPITAL VENTURES LIMITED

Company number 08548153

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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)
28 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Jul 2017 PSC01 Notification of Efrovim Hecht as a person with significant control on 1 May 2017
20 Feb 2017 AD01 Registered office address changed from 95 Craven Park Stamford Hill London N15 6AH to Churchill House 137 Brent Street Hendon London NW4 4DJ on 20 February 2017
17 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Jul 2016 AR01 Annual return made up to 29 May 2016
Statement of capital on 2016-07-27
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Mr Efroyim Hecht on 23 June 2016
27 Jun 2016 AD01 Registered office address changed from First Floor 32 Davies Street London W1K 4nd to 95 Craven Park Stamford Hill London N15 6AH on 27 June 2016
03 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Feb 2016 AR01 Annual return made up to 29 May 2015
Statement of capital on 2016-02-18
  • GBP 1
18 Feb 2016 RT01 Administrative restoration application
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth for Director on IN01 was removed from the public register on 03/10/2017 as it was factually inaccurate or was derived from something factually inaccurate.