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HYDROGEN ENERGY INTERNATIONAL LIMITED

Company number 05972602

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 31 July 2019
18 Jul 2019 CC04 Statement of company's objects
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 May 2019
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
26 Jun 2018 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018
21 Jun 2018 LIQ01 Declaration of solvency
21 Jun 2018 600 Appointment of a voluntary liquidator
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-30
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,375,000
01 Sep 2015 AP01 Appointment of Jens Stefan Umehag as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Robert David Mutchell as a director on 1 September 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4,375,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4,375,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AP01 Appointment of Mr Robert David Mutchell as a director
08 May 2013 TM01 Termination of appointment of Roderick Mason as a director
26 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders