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H011 LIMITED

Learn more about H011 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

H011 LIMITED on the map

Company type: Private Limited Company
Company number: 00544222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.04
dissolution date: 2014.06.18
last member list: 2013.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company H011 LIMITED was a Private Limited Company, registration number 00544222, established in United Kingdom on the 4. February 1955. The company was dissolved. The company was in business for 61 years and 10 months. Previous names of this company were: HOWARD BROS. (HAMPSTEAD) LIMITED. The company used to be located at 76 NEW CAVENDISH STREET, LONDON, W1G 9TB. Business of the company H011 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.06.18. The latest accounts are filed up to 2012.02.29. The latest annual return was filed up to 2013.05.29. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1991.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 24 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UQ, ENGLAND
Form type: AD01
Date: 2013.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.06
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.10
Form type: LATEST SOC
Document description: 10/06/13 STATEMENT OF CAPITAL;GBP 8700
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL / 26/10/2012
Form type: CH01
Date: 2013.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 30 THE BROADWAY, MILL HILL LONDON, NW7 3LL
Form type: AD01
Date: 2013.06.10
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COMPANY NAME CHANGED HOWARD BROS. (HAMPSTEAD) LIMITED, CERTIFICATE ISSUED ON 09/04/13
Form type: CERTNM
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES15
Document description: CHANGE OF NAME 04/04/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CAMPBELL
Form type: TM01
Date: 2010.09.08
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED MICHAEL CAMPBELL
Form type: 288a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.24

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Company directors and board members:

CHRISTINE CAMPBELL (dissolve)
Secretary, 1991.05.29 - 2014.06.18
24 NEW HOUSE PARK , ST. ALBANS
AL1 1UQ, HERTFORDSHIRE
CHRISTINE CAMPBELL (dissolve)
Director, BOOK-KEEPER, 1991.05.29 - 2014.06.18
24 NEW HOUSE PARK , ST. ALBANS
AL1 1UQ, HERTFORDSHIRE
MICHAEL RAYMOND CAMPBELL (dissolve)
Director, SALES DIRECTOR, 2008.09.18 - 2014.06.18
62 ST. ANNES ROAD LONDON COLNEY , ST. ALBANS
AL2 1LJ, HERTFORDSHIRE
ENGLAND
RAYMOND CAMPBELL (dissolve)
Director, RETIRED, 1993.12.31 - 2010.08.16
24 NEW HOUSE PARK , ST. ALBANS
AL1 1UQ, HERTFORDSHIRE
PAUL MORRISON COCKS (dissolve)
Director, OUT FITTER, 1991.05.29 - 1993.12.31
HERON COTTAGE MACKNEY LANE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0SQ, OXFORDSHIRE
SILVIA COCKS (dissolve)
Director, OUTFITTER, 1991.05.29 - 1993.12.31
HERON COTTAGE MACKNEY LANE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0SQ, OXFORDSHIRE

Companies near to H011 ltd.

Information about the Private Limited Company H011 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data