About

Registered Number: 04883892
Date of Incorporation: 01/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 59 Broad Road, Sale, M33 2ES,

 

H6 Ltd was founded on 01 September 2003 and has its registered office in Sale, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Wong, Henry, Wong, Karen Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Henry 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WONG, Karen Ann 11 September 2003 31 August 2011 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 31 December 2019
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 December 2019
AD01 - Change of registered office address 30 December 2019
GAZ1 - First notification of strike-off action in London Gazette 19 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 16 September 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 24 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 02 October 2008
363s - Annual Return 04 October 2007
CERTNM - Change of name certificate 11 May 2007
AA - Annual Accounts 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 18 July 2005
363s - Annual Return 01 October 2004
CERTNM - Change of name certificate 29 July 2004
AA - Annual Accounts 22 July 2004
225 - Change of Accounting Reference Date 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.