H2S2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 28/02/2228 February 2022 | Application to strike the company off the register |
| 24/11/2124 November 2021 | Termination of appointment of James Thomas as a director on 2021-07-02 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACCUISH / 20/01/2020 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WHITE |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS / 20/02/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TONKS |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TONKS / 25/07/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR ANDREW MACCUISH |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MATHEW WHITE |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BULLOCK |
| 08/08/178 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ANTONY WILLIAM FREDERICK BUTCHER |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED JAMES THOMAS |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED DAVID JOHN TODD |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LORD |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MARK ANDREW TONKS |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON |
| 15/02/1615 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 13/10/1513 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 2 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MARK NEILSON LORD |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ALASTAIR CHARLES WATSON |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR STEVEN SPENCER POWELL |
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