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HAZAEL AUTOMATION LTD

Company number 04522692

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 MISC RP04 CS01 second filing CS01 12/09/2016 information about people with significant control
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
12 Mar 2016 AD01 Registered office address changed from 57 Strathcona Gardens Knaphill Surrey GU21 2AY to 46 Victoria Road Worthing West Sussex BN11 1XE on 12 March 2016
27 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Dec 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for David Metcalf on 30 August 2010
08 Nov 2010 TM02 Termination of appointment of Ha2 Company Secretarial Services Ltd as a secretary
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2009 363a Return made up to 30/08/09; full list of members