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33HZ LIMITED

Company number 09568274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2022 AD01 Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 25 July 2022
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
23 Jul 2022 LIQ02 Statement of affairs
27 Jun 2022 AP01 Appointment of Mr Kristopher Matthew Hodges as a director on 27 June 2022
27 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
16 Jun 2020 CH01 Director's details changed for Mr Graeme Mark Hodges on 9 June 2020
16 Jun 2020 AD01 Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
16 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Lyn Hodges as a director on 10 January 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016