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HADEN HILL PUB COMPANY LTD

Company number 03694648

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
26 Jan 2011 AD01 Registered office address changed from 10 Station Street Cradley Heath West Midlands B64 6AJ on 26 January 2011
23 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
17 Apr 2010 CONNOT Change of name notice
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for John Patrick Howell on 1 January 2010
08 Apr 2010 CH01 Director's details changed for Paul Ian Howell on 1 January 2010
08 Apr 2010 TM01 Termination of appointment of John Howell as a director
08 Apr 2010 TM02 Termination of appointment of Paul Howell as a secretary
08 Apr 2010 AP01 Appointment of Mrs Jayne Michelle Howell as a director
07 Apr 2010 TM01 Termination of appointment of Paul Howell as a director
07 Apr 2010 TM01 Termination of appointment of John Howell as a director
07 Apr 2010 TM02 Termination of appointment of Paul Howell as a secretary
07 Apr 2009 363a Return made up to 13/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
22 May 2008 363a Return made up to 13/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Mar 2007 363a Return made up to 13/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006