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HADDOCK AND ASSOCIATES LIMITED

Company number 04857243

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2019 DS01 Application to strike the company off the register
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2017 DS02 Withdraw the company strike off application
10 Nov 2017 AP01 Appointment of Mr Alberto Leandro Llaryora as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of David Pearlman as a director on 10 November 2017
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
20 Feb 2017 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 17 February 2017
19 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Joint Corporate Services Limited as a director on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Roy Neil Arthur as a director on 27 September 2016
28 Sep 2016 AP01 Appointment of Mr David Pearlman as a director on 27 September 2016
16 Mar 2016 AA Full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
07 Nov 2014 AA Full accounts made up to 31 December 2013
04 Nov 2014 AD01 Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London England SW1V 1AD on 4 November 2014
11 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
20 Aug 2014 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to 231 Vauxhall Bridge Road London SW1V 1EH on 20 August 2014
04 Mar 2014 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1