H2 CREATIVE LIMITED

Company number 05382985 ·

Dissolved

49 filings

Date Filing
24 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Apr 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM UNIT 8 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON WILTSHIRE SN6 8TZ View document
24 Apr 2020 SPECIAL RESOLUTION TO WIND UP View document
24 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
26 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HAMMOND / 04/03/2014 View document
20 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMMOND / 04/03/2014 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMMOND / 31/03/2010 View document
31 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS View document
17 Dec 2008 DIRECTOR APPOINTED RACHAEL HAMMOND View document
17 Dec 2008 DIRECTOR APPOINTED SALLY HIRST View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: PENNYHOOKS LANE SHRIVENHAM SWINDON WILTSHIRE SN6 8EX View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 24 STALLPITS ROAD SHRIVENHAM SWINDON WILTSHIRE SN6 8BG View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 35 FIRS AVENUE LONDON N11 3NE View document
22 Mar 2005 SECRETARY RESIGNED View document
22 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document