HH2018 LIMITED

04744554
JUPITER HOUSE WARELY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
27 Oct 2022 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jul 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
24 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
18 Jan 2022 officers Termination of appointment of secretary (Norman Edward Ewen) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Norman Edward Ewen) 1 Buy now
27 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2021 resolution Resolution 1 Buy now
26 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Mar 2021 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
07 Jan 2021 accounts Annual Accounts 3 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Stephen Derek Everington) 2 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 resolution Resolution 3 Buy now
23 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Termination of appointment of director (Barry Andrew Brown) 1 Buy now
19 Apr 2018 accounts Annual Accounts 2 Buy now
01 Dec 2017 officers Change of particulars for director (Mr Stephen Derek Everington) 2 Buy now
01 Dec 2017 officers Change of particulars for director (Mr Norman Edward Ewen) 2 Buy now
01 Dec 2017 officers Change of particulars for secretary (Mr Norman Edward Ewen) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Annual Accounts 5 Buy now
01 May 2015 accounts Annual Accounts 6 Buy now
30 Apr 2015 annual-return Annual Return 6 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 4 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 accounts Annual Accounts 3 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 accounts Annual Accounts 4 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
25 Sep 2009 accounts Annual Accounts 4 Buy now
11 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
08 May 2009 officers Director and secretary's change of particulars / norman ewen / 15/08/2008 2 Buy now
09 Mar 2009 incorporation Memorandum Articles 30 Buy now
03 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2008 accounts Accounting reference date extended from 31/01/2009 to 31/07/2009 1 Buy now
14 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
14 Apr 2008 accounts Annual Accounts 4 Buy now
08 Jun 2007 accounts Annual Accounts 4 Buy now
17 May 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
17 May 2007 address Location of debenture register 1 Buy now
17 May 2007 address Location of register of members 1 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: the barn monument offices maldon road woodham mortimer, maldon essex CM9 6SN 1 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU 1 Buy now
14 Jul 2006 accounts Annual Accounts 4 Buy now
03 May 2006 annual-return Return made up to 25/04/06; full list of members 2 Buy now
28 Dec 2005 auditors Auditors Resignation Company 1 Buy now
28 Apr 2005 annual-return Return made up to 25/04/05; full list of members 2 Buy now
11 Apr 2005 accounts Annual Accounts 3 Buy now
12 Oct 2004 accounts Annual Accounts 4 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
28 May 2004 annual-return Return made up to 25/04/04; full list of members 3 Buy now
18 May 2003 capital Ad 25/04/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 May 2003 accounts Accounting reference date shortened from 30/04/04 to 31/01/04 1 Buy now
07 May 2003 officers New director appointed 1 Buy now
07 May 2003 officers New director appointed 1 Buy now
07 May 2003 officers New secretary appointed;new director appointed 1 Buy now
07 May 2003 officers New director appointed 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers Secretary resigned 1 Buy now
07 May 2003 address Registered office changed on 07/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
25 Apr 2003 incorporation Incorporation Company 31 Buy now