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2HK SOLUTIONS LIMITED

Company number 07004863

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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)
27 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 40,000
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 40,000
09 Jul 2014 TM01 Termination of appointment of David Kaner as a director
11 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 40,000
11 Oct 2013 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 11 October 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 40,000
28 May 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Stephen Edwin Holliday on 29 August 2010
21 Sep 2009 288a Director appointed alan roger hampton
21 Sep 2009 288a Director appointed stephen edwin holliday
21 Sep 2009 288a Director appointed david anthony kaner
21 Sep 2009 288b Appointment terminated director james hawkins
29 Aug 2009 NEWINC Incorporation