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H 13:2 LIMITED

Company number 09806953

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
16 May 2018 TM01 Termination of appointment of a director
15 May 2018 TM01 Termination of appointment of Michelle Linda Firminger as a director on 15 May 2018
15 May 2018 AP01 Appointment of Mr David Kenneth Hines-Randle as a director on 15 May 2018
06 Apr 2018 TM01 Termination of appointment of David Kenneth Hines-Randle as a director on 31 March 2018
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Ms Michelle Linda Firminger as a director on 31 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-31
22 Mar 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
01 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-03
  • GBP 1