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EH123 LIMITED

Company number 09899196

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2022 DS01 Application to strike the company off the register
28 Dec 2021 AA Total exemption full accounts made up to 30 December 2020
23 Dec 2021 PSC04 Change of details for Mr Andrew Gillick as a person with significant control on 1 March 2020
23 Dec 2021 PSC01 Notification of Miriam Gillick as a person with significant control on 1 March 2020
23 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-21
08 Jun 2021 CONNOT Change of name notice
25 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Feb 2021 AD01 Registered office address changed from 8 Queripel House 1 Duke of York Sq London SW3 4LY England to Suite 11 Fulham Business Exchange Suite 11 Fulham Business Exchange the Boulevard London London SW6 2TL on 25 February 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 TM01 Termination of appointment of Gary Steven Cottle as a director on 22 June 2017
06 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
04 Dec 2015 CH01 Director's details changed for Mr Andrew Gillick on 2 December 2015
04 Dec 2015 CH01 Director's details changed for Mr Gary Steven Cottle on 2 December 2015