- Company Overview for BUSINESS H2 LTD (05867546)
- Filing history for BUSINESS H2 LTD (05867546)
- People for BUSINESS H2 LTD (05867546)
- More for BUSINESS H2 LTD (05867546)
| 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 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Apr 2011 | DS01 | Application to strike the company off the register | |
| 15 Mar 2011 | AD01 | Registered office address changed from Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD United Kingdom on 15 March 2011 | |
| 15 Mar 2011 | AD01 | Registered office address changed from 107 North Street Martock Somerset TA12 6EJ on 15 March 2011 | |
| 26 Oct 2010 | CH01 | Director's details changed for Malcolm John Heaven on 22 October 2010 | |
| 15 Oct 2010 | TM01 | Termination of appointment of Sheila Heaven as a director | |
| 15 Oct 2010 | TM02 | Termination of appointment of Sheila Heaven as a secretary | |
| 14 Jul 2010 | AR01 |
Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
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| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 08 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 02 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Oct 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
| 24 Jul 2007 | 363s | Return made up to 05/07/07; full list of members | |
| 12 Oct 2006 | 288b | Secretary resigned | |
| 12 Oct 2006 | 288b | Director resigned | |
| 09 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 25 Sep 2006 | 88(2)R | Ad 13/09/06--------- £ si 8@1=8 £ ic 2/10 | |
| 25 Sep 2006 | 288a | New director appointed | |
| 14 Sep 2006 | 287 | Registered office changed on 14/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
| 05 Jul 2006 | NEWINC | Incorporation |