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H2 ENERGY GROUP LTD

Company number 08584587

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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)
22 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	View PDF Liquidators' statement of receipts and payments to 29 February 2024 - link opens in a new window - 18 pages (18 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 February 2020	View PDF Liquidators' statement of receipts and payments to 29 February 2020 - link opens in a new window - 20 pages (20 pages)
25 Feb 2021	AD01	Registered office address changed from , 2nd Floor 100 Cannon Street, London, EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 February 2021	View PDF Registered office address changed from , 2nd Floor 100 Cannon Street, London, EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 February 2019	View PDF Liquidators' statement of receipts and payments to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 February 2018	View PDF Liquidators' statement of receipts and payments to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2017	2.24B	Administrator's progress report to 1 March 2017	View PDF Administrator's progress report to 1 March 2017 - link opens in a new window - 18 pages (18 pages)
01 Mar 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
10 Jan 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Nov 2016	2.24B	Administrator's progress report to 30 September 2016	View PDF Administrator's progress report to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
28 Jun 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
10 May 2016	AD01	Registered office address changed from , 33 Dunes Way, Wellington Park South, Liverpool, Merseyside, L5 9RJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 May 2016	View PDF Registered office address changed from , 33 Dunes Way, Wellington Park South, Liverpool, Merseyside, L5 9RJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR01	Registration of charge 085845870001, created on 16 March 2016	View PDF Registration of charge 085845870001, created on 16 March 2016 - link opens in a new window - 46 pages (46 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,468,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,468,000 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	TM01	Termination of appointment of Stephen Paul Price as a director on 1 October 2014	View PDF Termination of appointment of Stephen Paul Price as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,468,000	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 1,468,000 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Nov 2014	AP01	Appointment of Mr Daniel James Dixon as a director on 11 June 2014	View PDF Appointment of Mr Daniel James Dixon as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)

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H2 ENERGY GROUP LTD

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