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HIA INTERNATIONAL LTD

Company number 03295978

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Martin Andrew Ward as a director on 25 August 2023	View PDF Termination of appointment of Martin Andrew Ward as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
30 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Mr Timothy John Money as a director on 21 October 2022	View PDF Appointment of Mr Timothy John Money as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 21 October 2022	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Howard Pierre Lickens as a director on 21 October 2022	View PDF Appointment of Mr Howard Pierre Lickens as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
15 Mar 2022	AP03	Appointment of Mr Jitendra Patel as a secretary on 11 March 2022	View PDF Appointment of Mr Jitendra Patel as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	CH01	Director's details changed for Mr Martin Andrew Ward on 1 July 2021	View PDF Director's details changed for Mr Martin Andrew Ward on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Nicholas Edward Newbold on 1 July 2021	View PDF Director's details changed for Mr Nicholas Edward Newbold on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Hia International (Holdings) Limited as a person with significant control on 25 February 2021	View PDF Cessation of Hia International (Holdings) Limited as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 25 February 2021	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 1 Great Tower Street London EC3R 5AA on 13 April 2021	View PDF Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to 1 Great Tower Street London EC3R 5AA on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM02	Termination of appointment of Martin Andrew Ward as a secretary on 25 February 2021	View PDF Termination of appointment of Martin Andrew Ward as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Kevan Charles Gough as a director on 25 February 2021	View PDF Termination of appointment of Kevan Charles Gough as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2019	TM01	Termination of appointment of Robert John Eliot as a director on 13 August 2019	View PDF Termination of appointment of Robert John Eliot as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)

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