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H@IR.COMB LIMITED

Company number 04732959

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 DS02 Withdraw the company strike off application
19 Mar 2013 4.20 Statement of affairs with form 4.19
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 AD01 Registered office address changed from Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ United Kingdom on 26 February 2013
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
31 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 14,213.24
30 May 2012 AD01 Registered office address changed from C/O Bacaccountants Limited Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ United Kingdom on 30 May 2012
04 Jan 2012 TM01 Termination of appointment of Naomi Farman as a director
08 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from Bedells and Chambers Accountants Beeswing House, 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ on 29 June 2011
28 Jun 2011 CH01 Director's details changed for Claire Marie Bingham on 25 May 2011
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 14,211.24
28 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Naomi Juliette Farman on 13 April 2010
27 May 2010 CH01 Director's details changed for Naomi Juliette Farman on 13 April 2010
26 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 13/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008