DH 2 12 LIMITED

Company Documents

DateDescription
29/06/2329 June 2023 Final Gazette dissolved following liquidation

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29/06/2329 June 2023 Final Gazette dissolved following liquidation

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29/03/2329 March 2023 Return of final meeting in a creditors' voluntary winding up

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Appointment of a voluntary liquidator

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08/02/228 February 2022 Statement of affairs

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08/02/228 February 2022 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Jupiter House,Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-02-08

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08/02/228 February 2022 Resolutions

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22/02/2122 February 2021 31/08/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/01/2016 January 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/01/199 January 2019 31/08/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/12/1721 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 24/08/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 22/08/2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/10/1428 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH ENGLAND

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O DH 2 12 LTD 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/09/126 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O DH 2 12 41 PEMBERTON AVENUE GIDEA PARK ROMFORD ESSEX RM2 6HA ENGLAND

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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