H20 CHEMICALS LIMITED: Filings
Overview
| Company Name | H20 CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02669099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for H20 CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Marlowe Plc PO Box SW1X 7HN Marlowe Plc 20 Grosvenor Place London SW1X 7HN United Kingdom to Marlowe Plc Grosvenor Place London SW1X 7HN on Jul 10, 2017 | 1 pages | AD01 | ||||||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 026690990011, created on Oct 26, 2016 | 42 pages | MR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Yeadon Court Limewood Business Park Ring Road Seacroft Leeds West Yorkshire LS14 1AB to C/O Marlowe Plc PO Box SW1X 7HN Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Sep 16, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Derek O'neill as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Peter Dacre as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacqueline Lilian Martin as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Gerrard Martin as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0