- Company Overview for HH LONDON LIMITED (05156823)
- Filing history for HH LONDON LIMITED (05156823)
- People for HH LONDON LIMITED (05156823)
- More for HH LONDON LIMITED (05156823)
| 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) |
|---|---|---|---|
| 18 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Apr 2015 | DS01 | Application to strike the company off the register | |
| 30 Mar 2015 | TM01 | Termination of appointment of Howard Francis Ross as a director on 1 March 2015 | |
| 05 Aug 2014 | CERTNM |
Company name changed henry howard finance london LIMITED\certificate issued on 05/08/14
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| 05 Aug 2014 | CONNOT | Change of name notice | |
| 23 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 23 Apr 2013 | CH01 | Director's details changed for Howard Francis Ross on 23 April 2013 | |
| 23 Apr 2013 | CH01 | Director's details changed for Mark Bryan Crook on 23 April 2013 | |
| 23 Apr 2013 | CH03 | Secretary's details changed for Howard Francis Ross on 23 April 2013 | |
| 21 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 Sep 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 20 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 14 Jan 2009 | 363a | Return made up to 17/06/08; full list of members | |
| 09 Jul 2008 | 363a | Return made up to 17/06/07; full list of members | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: henry howard finance, broadway house, broadway cardiff CF24 1PU |