H2I LTD.

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DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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08/07/248 July 2024 Change of details for Sir William Robert Francis Sinclair as a person with significant control on 2024-07-08

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08/07/248 July 2024 Registered office address changed from 209 Greenkeepers Road Great Denham Bedford MK40 4RQ United Kingdom to Hill Place Church Lane Empshott Liss GU33 6HT on 2024-07-08

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM HILL PLACE EMPSHOTT LISS HAMPSHIRE GU33 6HT UNITED KINGDOM

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ROBERT FRANCIS SINCLAIR / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM HILL PLACE EMPSHOTT LISS SURREY GU33 6HT UNITED KINGDOM

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 30/06/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ROBERT FRANCIS SINCLAIR / 09/05/2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ROBERT FRANCIS SINCLAIR / 23/06/2017

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 209 GREENKEEPERS ROAD GREAT DENHAM BEDFORD BEDFORDSHIRE MK40 4RQ

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 3C MILLER ROAD BEDFORD MK42 9FS

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ROBERT FRANCIS SINCLAIR / 16/03/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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09/05/139 May 2013 SUB-DIVISION 02/07/12

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09/05/139 May 2013 02/07/12 STATEMENT OF CAPITAL GBP 2520

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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