HH OPERATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 04/07/184 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/07/184 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/184 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL MARTIN ORTIZ / 12/08/2014 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ARUS CASTILLO / 01/06/2016 |
| 31/05/1631 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 16/07/1516 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED LUIS MIGUEL MARTIN ORTIZ |
| 02/09/142 September 2014 | DIRECTOR APPOINTED FRANCISCO JAVIER ARUS CASTILLO |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE EVNVIADOU |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MYROFORA SYMEOU |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MYROFORA SYMEOU |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS ORTIZ |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ARUS CASTILLO |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED IRENE EVNVIADOU |
| 01/08/141 August 2014 | DIRECTOR APPOINTED LUIS MIGUEL MARTIN ORTIZ |
| 04/06/144 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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