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HIM CAPITAL HOLDINGS LIMITED

Company number 06427203

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 AA Full accounts made up to 31 March 2012
28 Dec 2012 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 500,000
19 Nov 2012 TM01 Termination of appointment of Timothy John Woolley as a director on 1 November 2012
19 Nov 2012 TM01 Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 1 November 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
19 Nov 2010 AD02 Register inspection address has been changed from 10 Eastcheap London EC3M 1HF United Kingdom
15 Oct 2010 AP01 Appointment of Mr John Bradbury Mansell as a director
15 Oct 2010 AP01 Appointment of Timothy John Woolley as a director
15 Oct 2010 AP01 Appointment of Mr Brian Jonathan David Ashford-Russell as a director
15 Oct 2010 AP01 Appointment of Neil Philip Taylor as a director
15 Oct 2010 AP03 Appointment of Neil Philip Taylor as a secretary
15 Oct 2010 TM01 Termination of appointment of Robert Childs as a director
15 Oct 2010 TM01 Termination of appointment of Adrian Collins as a director
15 Oct 2010 TM01 Termination of appointment of Alexander Foster as a director
15 Oct 2010 TM01 Termination of appointment of Mark Stacpoole as a director
15 Oct 2010 TM01 Termination of appointment of John Yakas as a director
15 Oct 2010 TM02 Termination of appointment of John Yakas as a secretary
15 Oct 2010 AD01 Registered office address changed from 10 Eastcheap London EC3M 1HF on 15 October 2010
13 Oct 2010 AUD Auditor's resignation
07 Oct 2010 AUD Auditor's resignation