HAGAR LIMITED

Company number 04235934

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and director authorised to sign the accounts 31/12/2018	(1 page)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and director authorised to sign the accounts 19/10/2018	(1 page)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 14/09/2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Francois Cautaerts as a person with significant control on 9 January 2017	(2 pages)
21 Dec 2016	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 3 Bunhill Row London EC1Y 8YZ on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Sven Ove Jensen as a director on 6 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Compsec K&R Limited as a secretary on 6 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Francois Cautaerts as a director on 6 December 2016	(3 pages)
21 Dec 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 1	(20 pages)
21 Dec 2016	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2016-12-21 GBP 1	(20 pages)
21 Dec 2016	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2016-12-21 GBP 1	(20 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Dec 2016	RT01	Administrative restoration application	(3 pages)
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)