HIM LTD

00905024
C/O QUANTUMA LLP,3RD FLOOR 37 FREDERICK PLACE BRIGHTON ENGLAND BN1 4EA

Documents

Documents
Date Category Description Pages
28 Feb 2022 gazette Gazette Dissolved Liquidation 1 Buy now
29 Nov 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
07 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
25 Nov 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Nov 2019 resolution Resolution 1 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Nov 2018 officers Termination of appointment of director (Jill Alice Livesey) 1 Buy now
06 Aug 2018 accounts Annual Accounts 22 Buy now
06 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 47 Buy now
06 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
06 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 20 Buy now
27 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 37 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 23 Buy now
10 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 38 Buy now
10 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
10 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 13 Buy now
28 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 29 Buy now
28 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
28 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
01 May 2015 officers Change of particulars for director (Jill Alice Livesey) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Ian David Raymond Bissell) 1 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 11 Buy now
23 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 30 Buy now
23 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
19 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
01 Apr 2014 officers Termination of appointment of director (Thomas Fender) 1 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
23 Dec 2013 accounts Annual Accounts 18 Buy now
23 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 33 Buy now
05 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
05 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
15 Jan 2013 officers Appointment of director (Jill Alice Livesey) 2 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
22 Nov 2012 officers Termination of appointment of director (Mark Biscoe) 1 Buy now
06 Aug 2012 officers Appointment of director (Mr Richard Alexander Woolley Oscroft) 2 Buy now
30 Jul 2012 resolution Resolution 9 Buy now
30 Jul 2012 accounts Annual Accounts 20 Buy now
16 Jan 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 officers Appointment of director (Mr Ian David Raymond Bissell) 2 Buy now
04 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2012 change-of-name Change Of Name Notice 1 Buy now
22 Dec 2011 officers Appointment of director (Mr Mark Biscoe) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Robert Marr) 1 Buy now
27 Sep 2011 miscellaneous Miscellaneous 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Natalie London) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Michael Greene) 1 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 accounts Annual Accounts 7 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Charles Christian Thomas Reed) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Robert Andrew Marr) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Robert Andrew Marr) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Natalie London) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Michael Thomas Greene) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Mr Robert William Proctor) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Thomas Fender) 2 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
04 Aug 2009 officers Director's change of particulars / natalie london / 28/07/2009 1 Buy now
13 Jul 2009 officers Director's change of particulars / robert marr / 04/07/2009 1 Buy now
03 Apr 2009 officers Appointment terminated director peter segal 1 Buy now
12 Mar 2009 accounts Annual Accounts 7 Buy now
05 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
05 Aug 2008 officers Director's change of particulars / peter segal / 01/11/2007 1 Buy now
23 Apr 2008 officers Director appointed mr charles christian thomas reed 2 Buy now
23 Apr 2008 officers Director appointed mr robert andrew marr 1 Buy now
23 Apr 2008 officers Secretary appointed mr robert william proctor 1 Buy now
23 Apr 2008 officers Appointment terminated secretary michael greene 1 Buy now
23 Apr 2008 accounts Annual Accounts 7 Buy now
16 Nov 2007 annual-return Return made up to 01/08/07; no change of members 8 Buy now
05 Apr 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: 5 water lane london NW1 8NZ 1 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
11 Oct 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
22 May 2006 accounts Annual Accounts 6 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
31 Aug 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
21 Jul 2005 accounts Annual Accounts 6 Buy now
23 Sep 2004 annual-return Return made up to 01/08/04; full list of members 8 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: 65 new cavendish street london W1M 7RD 1 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
25 Feb 2004 accounts Annual Accounts 6 Buy now
18 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
17 Oct 2003 resolution Resolution 2 Buy now
17 Oct 2003 officers Secretary resigned 1 Buy now