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HAIR & SON AUCTIONS LIMITED

Company number 04688701

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 PSC07 Cessation of Richard Robert Hair as a person with significant control on 1 April 2019
20 May 2019 TM01 Termination of appointment of Anita Karen Hair as a director on 1 April 2019
20 May 2019 TM01 Termination of appointment of Richard Robert Hair as a director on 1 April 2019
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of David Plaskow as a director on 1 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 TM01 Termination of appointment of Terence Gordon Hair as a director on 11 May 2017
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Feb 2017 AD01 Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 200 London Road Southend-on-Sea Essex SS1 1PJ on 20 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100
10 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Mrs Anita Karen Hair as a director on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Laurence Cox as a director on 1 July 2015
06 Jul 2015 AP01 Appointment of Mr Nicholas Roger Verdin as a director on 1 July 2015
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10