Companies House does not verify the accuracy of the information filed

Advanced company search

HASKEL HOLDINGS UK, LIMITED

Company number 03977137

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 19 February 2024	View PDF Liquidators' statement of receipts and payments to 19 February 2024 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 19 February 2023	View PDF Liquidators' statement of receipts and payments to 19 February 2023 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 19 February 2022	View PDF Liquidators' statement of receipts and payments to 19 February 2022 - link opens in a new window - 7 pages (7 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 7 pages (7 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	View PDF Liquidators' statement of receipts and payments to 19 February 2020 - link opens in a new window - 9 pages (9 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	View PDF Liquidators' statement of receipts and payments to 19 February 2019 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	View PDF Liquidators' statement of receipts and payments to 19 February 2018 - link opens in a new window - 9 pages (9 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 13 pages (13 pages)
18 Jul 2016	TM01	Termination of appointment of Caroline Farquhar as a director on 15 July 2016	View PDF Termination of appointment of Caroline Farquhar as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 14,000,002	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 14,000,002 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AP01	Appointment of Mr Nicholas James Kendall- Jones as a director on 11 December 2015	View PDF Appointment of Mr Nicholas James Kendall- Jones as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM01	Termination of appointment of Bruno Dirringer as a director on 19 October 2015	View PDF Termination of appointment of Bruno Dirringer as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
14 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 14,000,002	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 14,000,002 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
18 Jul 2014	TM01	Termination of appointment of Elmer Doty as a director on 30 May 2014	View PDF Termination of appointment of Elmer Doty as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?