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FORMERLY H LIMITED

Company number 05932964

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 24 October 2020	View PDF Liquidators' statement of receipts and payments to 24 October 2020 - link opens in a new window - 16 pages (16 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 16 pages (16 pages)
17 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	View PDF Liquidators' statement of receipts and payments to 24 October 2018 - link opens in a new window - 16 pages (16 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 October 2017	View PDF Liquidators' statement of receipts and payments to 24 October 2017 - link opens in a new window - 16 pages (16 pages)
07 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 October 2016	View PDF Liquidators' statement of receipts and payments to 24 October 2016 - link opens in a new window - 13 pages (13 pages)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2015	View PDF Liquidators' statement of receipts and payments to 24 October 2015 - link opens in a new window - 13 pages (13 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 11 pages (11 pages)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2013	View PDF Liquidators' statement of receipts and payments to 24 October 2013 - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	AD01	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England on 6 November 2012	View PDF Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 26 pages (26 pages)
21 Dec 2011	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 993.02 ANNOTATION This document replaces the AR01 registered on 02/11/2011 as it was not properly delivered	View PDF Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 993.02 ANNOTATION This document replaces the AR01 registered on 02/11/2011 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
19 Dec 2011	AR01	Annual return made up to 12 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/11/2010 as it was not properly delivered	View PDF Annual return made up to 12 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/11/2010 as it was not properly delivered - link opens in a new window - 25 pages (25 pages)
02 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/12/2011	View PDF Annual return made up to 12 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/12/2011 - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
31 Oct 2011	AD01	Registered office address changed from , Unit 7 Witan Park Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH on 31 October 2011	View PDF Registered office address changed from , Unit 7 Witan Park Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH on 31 October 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	CERTNM	Company name changed christy holdings LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-21	View PDF Company name changed christy holdings LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-21 - link opens in a new window - 12 pages (12 pages)
26 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Lisa Norris as a director	View PDF Termination of appointment of Lisa Norris as a director - link opens in a new window - 1 page (1 page)

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