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HSDH2 LIMITED

Company number 08773786

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
10 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
14 Jul 2020 PSC07 Cessation of Prime London Residential Development Lp as a person with significant control on 6 April 2016
14 Jul 2020 PSC02 Notification of Prime London Residential Development Gp Llp as a person with significant control on 6 April 2016
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 MA Memorandum and Articles of Association
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Oct 2016 MR01 Registration of charge 087737860003, created on 19 October 2016
27 Oct 2016 MR01 Registration of charge 087737860004, created on 19 October 2016
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Jul 2015 TM01 Termination of appointment of Richard Andrew James as a director on 13 July 2015
31 Jul 2015 AP01 Appointment of James Eric Ronald Howard as a director on 13 July 2015
23 Feb 2015 MR01 Registration of charge 087737860002, created on 11 February 2015