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HAEA CONSULTANCY LIMITED

Company number 04010973

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
08 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH03 Secretary's details changed for Jane Ann Clark on 8 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Michael John Rogers on 8 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 CH01 Director's details changed for Mr Michael John Rogers on 21 October 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Michael John Rogers on 8 June 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from 63 high street baldock hertfordshire SG7 6BG united kingdom
02 Sep 2009 363a Return made up to 08/06/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 June 2008