H20 EUROPE LIMITED


Registered number: 04407281
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Name: H20 EUROPE LIMITED
H20 EUROPE LTD
Address: UNIT D LOWER GROUND FLOOR, CONCORDE STREET, LUTON, UNITED KINGDOM, LU2 0JD
Incorporation Date: 2002-04-02

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-04 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES CS01
2021-10-07 APPLICATION FOR STRIKING-OFF DS01
2021-10-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-04-07 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES CS01
2019-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-04-09 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES CS01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-14 REGISTERED OFFICE CHANGED ON 14/10/2018 FROM52 ST. MARTINS AVENUELUTONLU2 7LQ AD01
2018-04-03 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2016-04-23 02/04/16 FULL LIST AR01
2016-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS / 09/12/2014 CH01
2015-01-16 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM28 ELVEDEN CLOSELUTONLU2 7FF AD01
2015-04-15 02/04/15 FULL LIST AR01
2015-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-30 02/04/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-20 02/04/13 FULL LIST AR01
2012-08-24 APPOINTMENT TERMINATED, SECRETARY MARTIN BARRON TM02
2012-09-24 REGISTERED OFFICE CHANGED ON 24/09/2012 FROMUNIT 11 CUMBERLAND AVENUEPARK ROYALLONDONNW10 7RX AD01
2012-11-07 REGISTERED OFFICE CHANGED ON 07/11/2012 FROMGROUND FLOOR MILL BANK COURT MAIN ROADHATHERSAGEHOPE VALLEYDERBYSHIRES32 1BBENGLAND AD01
2012-04-30 02/04/12 FULL LIST AR01
2012-08-24 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLIDGE TM01
2012-11-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-28 DIRECTOR APPOINTED DESMOND THOMAS AP01
2011-04-27 02/04/11 FULL LIST AR01
2011-07-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-08 APPOINTMENT TERMINATED, DIRECTOR IAN RAWORTH TM01
2010-06-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-10 DIRECTOR APPOINTED MR STEPHEN RICHARD ILLIDGE AP01
2010-05-04 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GORDON BARRON / 01/10/2009 CH03
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-04 02/04/10 FULL LIST AR01
2009-02-11 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-11 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-11-06 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-11-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-02 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-09 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-02 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2004-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-14 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2003-04-11 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 225
2003-05-31 REGISTERED OFFICE CHANGED ON 31/05/03 FROM:PLANTAGENET HOUSE THE ROYALS55 VICTORIA ROADLONDONNW10 6NA 287
2002-04-15 SECRETARY RESIGNED 288b
2002-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-15 NEW DIRECTOR APPOINTED 288a
2002-04-15 NEW SECRETARY APPOINTED 288a
2002-04-15 DIRECTOR RESIGNED 288b

Last update: 2022-01-09 10:15:57