H ROBOTICS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Return of final meeting in a creditors' voluntary winding up

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29/07/2429 July 2024 Liquidators' statement of receipts and payments to 2024-07-06

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27/04/2427 April 2024 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-27

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27/04/2427 April 2024 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27

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07/09/237 September 2023 Liquidators' statement of receipts and payments to 2023-07-06

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Appointment of a voluntary liquidator

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27/07/2127 July 2021 Statement of affairs

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27/07/2127 July 2021 Registered office address changed from Unit 6, Pinnacle House 260 Old Oak Common Lane London NW10 6DX England to Allan House 10 John Princes Street London W1G 0AH on 2021-07-27

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27/07/2127 July 2021 Resolutions

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-01-31

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-01-31

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26/06/2126 June 2021 Termination of appointment of Beata Katarzyna Xenophontes as a director on 2021-02-01

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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17/03/2117 March 2021 25/08/20 STATEMENT OF CAPITAL GBP 1212.37

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17/03/2117 March 2021 07/01/20 STATEMENT OF CAPITAL GBP 1173.53

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17/03/2117 March 2021 28/08/20 STATEMENT OF CAPITAL GBP 1224.47

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17/03/2117 March 2021 02/09/20 STATEMENT OF CAPITAL GBP 1236.55

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 05/02/20 STATEMENT OF CAPITAL GBP 1188.67

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17/03/2117 March 2021 14/02/20 STATEMENT OF CAPITAL GBP 1192.62

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17/03/2117 March 2021 30/04/20 STATEMENT OF CAPITAL GBP 1207.54

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17/03/2117 March 2021 27/01/20 STATEMENT OF CAPITAL GBP 1178.87

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 249 CHINGFORD MOUNT ROAD LONDON E4 8LP ENGLAND

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03/08/203 August 2020 DIRECTOR APPOINTED MRS BEATA KATARZYNA XENOPHONTES

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25/04/2025 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ

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19/03/1919 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 1168.19

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19/03/1919 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 1167.69

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19/03/1919 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 1167.68

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19/03/1919 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 1147.68

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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14/12/1714 December 2017 16/10/17 STATEMENT OF CAPITAL GBP 1120.98

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30/10/1730 October 2017 SUB-DIVISION 31/08/17

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20/10/1720 October 2017 13/04/17 STATEMENT OF CAPITAL GBP 1067.6

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 SUB-DIVISION 12/04/17

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12/05/1712 May 2017 13/04/17 STATEMENT OF CAPITAL GBP 1058.9

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1616 December 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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20/09/1620 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

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10/02/1610 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 100

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08/02/168 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 85

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18/12/1518 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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17/12/1517 December 2015 10/12/15 STATEMENT OF CAPITAL GBP 80

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/03/1513 March 2015 COMPANY NAME CHANGED H DRONES LTD CERTIFICATE ISSUED ON 13/03/15

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13/03/1513 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1529 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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17/12/1417 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/12/1417 December 2014 DISS40 (DISS40(SOAD))

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PAUL HARBURN / 28/04/2014

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16/12/1416 December 2014 FIRST GAZETTE

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O STONEHAGE FINANCIAL SERVICES LTD 56 CONDUIT STREET LONDON W1S 2YZ

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15/01/1415 January 2014 SAIL ADDRESS CREATED

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15/01/1415 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/01/1414 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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