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H2 ASGARD LIMITED

Company number 10314616

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Edward Quentin Slater on 9 November 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
14 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
08 May 2018 AD01 Registered office address changed from 14 Little Portland Street London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 8 May 2018
07 Feb 2018 CH01 Director's details changed for Mr Nick Hewitt on 7 February 2018
29 Sep 2017 PSC07 Cessation of Flexiform Business Furniture Limited as a person with significant control on 6 August 2016
29 Sep 2017 PSC02 Notification of Hds Investments Llp as a person with significant control on 6 August 2016
29 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
27 Feb 2017 AD01 Registered office address changed from 1392 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to 14 Little Portland Street London W1W 8BN on 27 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted