NH2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/10/2428 October 2024 | Notice of final account prior to dissolution |
| 31/10/2331 October 2023 | Progress report in a winding up by the court |
| 30/06/2330 June 2023 | Appointment of a liquidator |
| 08/06/238 June 2023 | Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-06-08 |
| 01/11/211 November 2021 | Appointment of Document Exchange Company Llp as a secretary on 2021-10-06 |
| 01/11/211 November 2021 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 68 st. Margarets Road Edgware Middlesex HA8 9UU on 2021-11-01 |
| 22/06/2122 June 2021 | Termination of appointment of Titus Johannes Weinheimer as a director on 2021-06-07 |
| 22/06/2122 June 2021 | Termination of appointment of Karti Chidambaram as a director on 2021-06-07 |
| 22/06/2122 June 2021 | Termination of appointment of Bruce Barnet as a director on 2021-06-07 |
| 22/06/2122 June 2021 | Termination of appointment of Ali Shams Mohammad Pour as a director on 2021-06-07 |
| 11/12/1911 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 06/08/196 August 2019 | 14/07/19 STATEMENT OF CAPITAL GBP 20471359.70 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102927710001 |
| 07/05/197 May 2019 | NOTIFICATION OF PSC STATEMENT ON 30/09/2016 |
| 03/05/193 May 2019 | CESSATION OF TITUS JOHANNES WEINHEIMER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 20018147.2 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 08/08/188 August 2018 | DISS40 (DISS40(SOAD)) |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 07/08/187 August 2018 | 09/06/18 STATEMENT OF CAPITAL GBP 20168650 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BARNET / 13/07/2017 |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 20205647.2 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR BRUCE BARNET |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR TITUS JOHANNES WEINHEIMER |
| 31/07/1731 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 19599397.2 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR HEMANG JADAVJI SHAH |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TITUS WEINHEIMER |
| 26/01/1726 January 2017 | 06/11/16 STATEMENT OF CAPITAL GBP 18951432.7 |
| 28/10/1628 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 0.1 |
| 25/10/1625 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 21/10/1621 October 2016 | CONSOLIDATION 23/09/16 |
| 18/10/1618 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR JUSTIN HALL-TIPPING |
| 28/09/1628 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 0.1 |
| 02/08/162 August 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 25/07/1625 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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