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 |
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