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H2B LIMITED

Company number SC422938

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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)
23 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2013	CH01	Director's details changed for Mrs Kerry Anne Humphries on 10 April 2013	View PDF Director's details changed for Mrs Kerry Anne Humphries on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH01	Director's details changed for Mr Nicholas John Bradford on 27 April 2013	View PDF Director's details changed for Mr Nicholas John Bradford on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	TM01	Termination of appointment of Calli Leigh Hopkinson as a director on 1 October 2012	View PDF Termination of appointment of Calli Leigh Hopkinson as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AD01	Registered office address changed from 1st Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012	View PDF Registered office address changed from 1st Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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