H&2L LIMITED

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Company Documents

DateDescription
20/12/2120 December 2021 Termination of appointment of Koonsing Lee as a director on 2021-01-10

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20/12/2120 December 2021 Termination of appointment of Xiaoli Luo as a director on 2021-01-08

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20/12/2120 December 2021 Cessation of Koonsing Lee as a person with significant control on 2021-01-10

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Confirmation statement made on 2021-03-11 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114841460001

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR XIAOLI LUO

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR KOONSING LEE

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR QIAO HUANG

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOONSING LEE

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27/02/1927 February 2019 SAIL ADDRESS CREATED

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27/02/1927 February 2019 Registered office address changed from , Unit4 ,Latitude Building Bromsgrove Street, Birmingham, B5 6AB, England to Unit4 , Latitude Building 155 Bromsgrove Street Birmingham B5 6AB on 2019-02-27

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27/02/1927 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR KOON LEE

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT4 ,LATITUDE BUILDING BROMSGROVE STREET BIRMINGHAM B5 6AB ENGLAND

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27/02/1927 February 2019 Registered office address changed from , 76 Honiley Drive, Sutton Coldfield, B73 6RN, United Kingdom to Unit4 , Latitude Building 155 Bromsgrove Street Birmingham B5 6AB on 2019-02-27

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27/02/1927 February 2019 CESSATION OF XIAOLI LUO AS A PSC

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27/02/1927 February 2019 CESSATION OF FANGDAN LI AS A PSC

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 76 HONILEY DRIVE SUTTON COLDFIELD B73 6RN UNITED KINGDOM

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114841460001

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04/11/184 November 2018 DIRECTOR APPOINTED MS XIAOLI LUO

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04/11/184 November 2018 DIRECTOR APPOINTED MR KOON SING LEE

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25/07/1825 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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