- Company Overview for HABODEL 13 LIMITED (03426089)
- Filing history for HABODEL 13 LIMITED (03426089)
- People for HABODEL 13 LIMITED (03426089)
- Charges for HABODEL 13 LIMITED (03426089)
- More for HABODEL 13 LIMITED (03426089)
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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07 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2023 | DS01 | Application to strike the company off the register | |
27 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
03 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
03 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
03 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
06 Oct 2022 | CS01 | Confirmation statement made on 28 August 2022 with updates | |
15 Feb 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 | |
04 Oct 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
13 Sep 2021 | PSC05 | Change of details for Haigh Properties Holdings Wp Limited as a person with significant control on 27 August 2021 | |
03 Sep 2021 | TM02 | Termination of appointment of Sharon Ann Haigh as a secretary on 27 August 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of David William Haigh as a director on 27 August 2021 | |
03 Sep 2021 | AP01 | Appointment of Mr Paul Darren Morton as a director on 27 August 2021 | |
03 Sep 2021 | AP01 | Appointment of Mr Stephen David Gardner as a director on 27 August 2021 | |
02 Sep 2021 | AD01 | Registered office address changed from Banks House Paradise Street Rhyl Clwyd LL18 3LW to Habodel Hayfield Business Park Unit 1 Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 2 September 2021 | |
31 Aug 2021 | MR04 | Satisfaction of charge 15 in full | |
31 Aug 2021 | MR04 | Satisfaction of charge 16 in full | |
30 Aug 2021 | RESOLUTIONS |
Resolutions
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11 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Jun 2021 | PSC02 | Notification of Haigh Properties Holdings Wp Limited as a person with significant control on 29 April 2021 | |
02 Jun 2021 | PSC07 | Cessation of Haigh Properties Ltd as a person with significant control on 29 April 2021 | |
02 Jun 2021 | PSC07 | Cessation of David William Haigh as a person with significant control on 29 April 2021 | |
04 May 2021 | MR04 | Satisfaction of charge 17 in full | |
04 May 2021 | MR04 | Satisfaction of charge 18 in full |