H2GO LIMITED

Company Documents

Date	Description
20/02/2420 February 2024	Final Gazette dissolved via voluntary strike-off View Document
20/02/2420 February 2024	Final Gazette dissolved via voluntary strike-off View Document
05/12/235 December 2023	First Gazette notice for voluntary strike-off View Document
05/12/235 December 2023	First Gazette notice for voluntary strike-off View Document
24/11/2324 November 2023	Application to strike the company off the register View Document
21/04/2321 April 2023	Confirmation statement made on 2023-04-06 with updates View Document
07/11/227 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
03/02/223 February 2022	Change of details for Wave Holdings Limited as a person with significant control on 2022-02-03 View Document
02/12/212 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View Document
15/04/2015 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 15/04/2020 View Document
15/04/2015 April 2020	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 15/04/2020 View Document
11/03/2011 March 2020	PSC'S CHANGE OF PARTICULARS / WAVE HOLDINGS LIMITED / 11/03/2020 View Document
17/12/1917 December 2019	PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 26/09/2019 View Document
16/12/1916 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View Document
28/12/1828 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View Document
21/12/1721 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document
24/11/1624 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
11/08/1611 August 2016	DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View Document
11/08/1611 August 2016	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE View Document
07/04/167 April 2016	Annual return made up to 6 April 2016 with full list of shareholders View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL View Document
16/12/1516 December 2015	DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE View Document
06/12/156 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
29/09/1529 September 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ View Document
11/06/1511 June 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View Document
23/04/1523 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
05/01/155 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ View Document
07/04/147 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
12/12/1312 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
09/05/139 May 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
30/08/1230 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View Document
06/06/126 June 2012	DIRECTOR APPOINTED JONATHAN DAVID FORSTER View Document
24/04/1224 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
11/08/1111 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
27/04/1127 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
07/09/107 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/04/1016 April 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
24/03/1024 March 2010	APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY View Document
23/03/1023 March 2010	DIRECTOR APPOINTED MARK STEPHEN ANDERSON View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 View Document
12/10/0912 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
15/07/0915 July 2009	DIRECTOR APPOINTED DEREK KERR WALMSLEY View Document
17/04/0917 April 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
13/02/0913 February 2009	APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK View Document
29/01/0929 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document

08/08/088 August 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON View Document
01/08/081 August 2008	DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH View Document
14/05/0814 May 2008	DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View Document
14/04/0814 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
05/11/075 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
02/11/072 November 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
16/04/0716 April 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
24/04/0624 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
24/03/0624 March 2006	DIRECTOR RESIGNED View Document
24/03/0624 March 2006	NEW DIRECTOR APPOINTED View Document
24/03/0624 March 2006	DIRECTOR RESIGNED View Document
24/03/0624 March 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	SECRETARY RESIGNED View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
25/05/0525 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
16/05/0516 May 2005	NEW SECRETARY APPOINTED View Document
05/04/055 April 2005	DIRECTOR RESIGNED View Document
17/08/0417 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/04/0423 April 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
04/09/034 September 2003	NEW DIRECTOR APPOINTED View Document
22/07/0322 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
18/04/0318 April 2003	S366A DISP HOLDING AGM 31/03/03 View Document
15/04/0315 April 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
01/04/031 April 2003	AUDITOR'S RESIGNATION View Document
24/12/0224 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/11/0215 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/024 September 2002	SECRETARY RESIGNED View Document
04/09/024 September 2002	NEW SECRETARY APPOINTED View Document
13/06/0213 June 2002	SECRETARY RESIGNED View Document
31/05/0231 May 2002	NEW SECRETARY APPOINTED View Document
04/04/024 April 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
28/01/0228 January 2002	DIRECTOR RESIGNED View Document
27/01/0227 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
28/06/0128 June 2001	DIRECTOR RESIGNED View Document
11/06/0111 June 2001	DIRECTOR RESIGNED View Document
24/04/0124 April 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	NEW DIRECTOR APPOINTED View Document
28/09/0028 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0019 September 2000	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	DIRECTOR RESIGNED View Document
13/07/0013 July 2000	NEW DIRECTOR APPOINTED View Document
03/07/003 July 2000	COMPANY NAME CHANGED JACLORDAN (4) LIMITED CERTIFICATE ISSUED ON 03/07/00 View Document
27/03/0027 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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