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H3 GLOBAL ADVISORS LIMITED

Company number 07363930

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 11 August 2018
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 11 August 2017
13 Jan 2017 600 Appointment of a voluntary liquidator
13 Jan 2017 4.40 Notice of ceasing to act as a voluntary liquidator
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 11 August 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 11 August 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
01 Sep 2014 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014
22 Aug 2014 4.70 Declaration of solvency
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-12
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 800
04 Aug 2014 CAP-SS Solvency statement dated 24/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2014 AP04 Appointment of Henderson Secretarial Services Limited as a secretary on 13 June 2014
24 Jun 2014 AD01 Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 24 June 2014
04 Jan 2014 AUD Auditor's resignation
24 Dec 2013 AUD Auditor's resignation
05 Nov 2013 SH20 Statement by directors
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 80,000
05 Nov 2013 CAP-SS Solvency statement dated 08/10/13
05 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital