- Company Overview for HAFA (UK) LTD. (02519527)
- Filing history for HAFA (UK) LTD. (02519527)
- People for HAFA (UK) LTD. (02519527)
- Charges for HAFA (UK) LTD. (02519527)
- Insolvency for HAFA (UK) LTD. (02519527)
- More for HAFA (UK) LTD. (02519527)
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) |
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06 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2013 | AD01 | Registered office address changed from 7 Churchill Way 35a Business Park Chapeltown Sheffield South Yorkshire S35 2PY on 8 October 2013 | |
07 Oct 2013 | 4.70 | Declaration of solvency | |
07 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2013 | RESOLUTIONS |
Resolutions
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|
12 Aug 2013 | AP01 | Appointment of Miss Nichola Jade Chapman as a director | |
12 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
01 May 2013 | MR04 | Satisfaction of charge 1 in full | |
07 Feb 2013 | AR01 |
Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
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|
21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
15 Mar 2012 | AP01 | Appointment of Mr Paul Hunt as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Graham Parr as a director | |
30 Jan 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
20 Sep 2011 | AP01 | Appointment of Mr Graham Stuart Parr as a director | |
20 Sep 2011 | AP03 | Appointment of Miss Nichola Jade Chapman as a secretary | |
20 Sep 2011 | TM01 | Termination of appointment of Neil Mathews as a director | |
20 Sep 2011 | TM02 | Termination of appointment of Lisa Cork as a secretary | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
15 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
30 Oct 2009 | AP03 | Appointment of Lisa Marie Cork as a secretary | |
12 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
29 Jan 2009 | 363a | Return made up to 28/01/09; full list of members |