Having been setup in 2000, H30 Holdings Ltd has its registered office in Horley. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARAKIS, Louis Michael | 26 February 2001 | 30 June 2010 | 1 |
HASTINGS, Julian Martin | 26 February 2001 | 30 November 2011 | 1 |
JONES, Herbert Barrie | 19 March 2001 | 20 June 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 October 2019 | |
DS01 - Striking off application by a company | 01 October 2019 | |
AD01 - Change of registered office address | 14 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 25 July 2019 | |
CS01 - N/A | 24 July 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 22 July 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AP01 - Appointment of director | 21 January 2012 | |
RESOLUTIONS - N/A | 12 January 2012 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
TM01 - Termination of appointment of director | 05 August 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AA01 - Change of accounting reference date | 22 March 2010 | |
AD01 - Change of registered office address | 18 January 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
363a - Annual Return | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
AA - Annual Accounts | 24 April 2007 | |
225 - Change of Accounting Reference Date | 29 November 2006 | |
225 - Change of Accounting Reference Date | 24 November 2006 | |
363s - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 27 July 2002 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 17 July 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2001 | |
225 - Change of Accounting Reference Date | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
RESOLUTIONS - N/A | 15 March 2001 | |
RESOLUTIONS - N/A | 15 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
395 - Particulars of a mortgage or charge | 09 March 2001 | |
MEM/ARTS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 21 February 2001 | |
RESOLUTIONS - N/A | 21 February 2001 | |
RESOLUTIONS - N/A | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
123 - Notice of increase in nominal capital | 21 February 2001 | |
CERTNM - Change of name certificate | 14 February 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
NEWINC - New incorporation documents | 11 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 March 2001 | Outstanding |
N/A |