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HADDINGTON LIMITED

Company number 03503803

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 DS01 Application to strike the company off the register
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Feb 2017 AP03 Appointment of Mrs. Tasmin Elizabeth Amira Appell as a secretary on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Jack Raymond Gerber as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Jillian Patricia Armitage Gerber as a director on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Jillian Patricia Armitage Gerber as a secretary on 23 February 2017
14 Feb 2017 CH01 Director's details changed for Tasmin Elizabeth Amira Appell on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Nicholas Paul Appell on 14 February 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
09 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
11 Jun 2013 AD01 Registered office address changed from 31-32 Ennismore Gardens Flat 7 London SW7 1AE on 11 June 2013
15 May 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010