About

Registered Number: 03345768
Date of Incorporation: 07/04/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2016 (7 years and 11 months ago)
Registered Address: Brentmead House, Britannia Road, London, N12 9RU

 

H & H Projects Ltd was registered on 07 April 1997 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Holden, Kathryn for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLDEN, Kathryn 11 April 1997 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 03 February 2016
AD01 - Change of registered office address 03 February 2015
RESOLUTIONS - N/A 02 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 February 2015
4.70 - N/A 02 February 2015
AA - Annual Accounts 21 January 2015
SH08 - Notice of name or other designation of class of shares 10 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 27 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 10 September 2013
CH03 - Change of particulars for secretary 10 September 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 22 February 2012
AA01 - Change of accounting reference date 31 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
363a - Annual Return 30 May 2007
353 - Register of members 30 May 2007
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 15 February 2005
363a - Annual Return 05 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
AA - Annual Accounts 06 February 2004
363a - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 30 July 2003
353 - Register of members 30 July 2003
287 - Change in situation or address of Registered Office 09 July 2003
AA - Annual Accounts 17 September 2002
363a - Annual Return 03 August 2002
AA - Annual Accounts 26 November 2001
363a - Annual Return 02 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 11 May 2000
AA - Annual Accounts 13 January 2000
363a - Annual Return 03 September 1999
AA - Annual Accounts 12 November 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
363a - Annual Return 19 May 1998
287 - Change in situation or address of Registered Office 19 May 1998
353 - Register of members 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.