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HAQS LIMITED

Company number 03587166

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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)
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Sep 2018	AD01	Registered office address changed from 16 Legrams Lane Bradford West Yorkshire BD7 1nd to Ashfield House Illingworth Street Ossett WF5 8AL on 26 September 2018	View PDF Registered office address changed from 16 Legrams Lane Bradford West Yorkshire BD7 1nd to Ashfield House Illingworth Street Ossett WF5 8AL on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	MR01	Registration of charge 035871660008, created on 21 October 2016	View PDF Registration of charge 035871660008, created on 21 October 2016 - link opens in a new window - 10 pages (10 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Apr 2015	MR01	Registration of charge 035871660007, created on 27 March 2015	View PDF Registration of charge 035871660007, created on 27 March 2015 - link opens in a new window - 18 pages (18 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 150	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 150 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 150	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 150 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	TM01	Termination of appointment of Abdul Khan as a director	View PDF Termination of appointment of Abdul Khan as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP01	Appointment of Mrs Nergis Begum Khan as a director	View PDF Appointment of Mrs Nergis Begum Khan as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Adil Khan as a director	View PDF Termination of appointment of Adil Khan as a director - link opens in a new window - 1 page (1 page)

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