- Company Overview for H SQUARED LIMITED (04586867)
- Filing history for H SQUARED LIMITED (04586867)
- People for H SQUARED LIMITED (04586867)
- Charges for H SQUARED LIMITED (04586867)
- Insolvency for H SQUARED LIMITED (04586867)
- More for H SQUARED LIMITED (04586867)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 June 2016 | |
| 16 Jul 2015 | AD01 | Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 16 July 2015 | |
| 18 Jun 2015 | 4.70 | Declaration of solvency | |
| 18 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
| 18 Jun 2015 | RESOLUTIONS |
Resolutions
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| 21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 31 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 13 Nov 2013 | AD01 | Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 13 November 2013 | |
| 01 May 2013 | AD01 | Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 1 May 2013 | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 07 Nov 2011 | CH01 | Director's details changed for Phillip Martin James Holloway on 11 December 2009 | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Phillip Martin James Holloway on 15 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Kevin John Higgs on 15 October 2009 | |
| 07 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 |