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HA (USA) LIMITED

Company number 04935059

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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)
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Mar 2012	AD01	Registered office address changed from 27 Broadley Terrace London NW1 6LG on 26 March 2012	View PDF Registered office address changed from 27 Broadley Terrace London NW1 6LG on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-16 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 1	View PDF Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 1 - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
18 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete provisions 31/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete provisions 31/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Apr 2010	TM01	Termination of appointment of William Taylor as a director	View PDF Termination of appointment of William Taylor as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
29 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	CH01	Director's details changed for William Gibson Taylor on 28 October 2009	View PDF Director's details changed for William Gibson Taylor on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Michael Dennys Taylor on 28 October 2009	View PDF Director's details changed for Michael Dennys Taylor on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Sir Michael John Hopkins on 28 October 2009	View PDF Director's details changed for Sir Michael John Hopkins on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for James Alistair Greaves on 28 October 2009	View PDF Director's details changed for James Alistair Greaves on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for David Selby on 28 October 2009	View PDF Director's details changed for David Selby on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew Thomas Barnett on 28 October 2009	View PDF Director's details changed for Andrew Thomas Barnett on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
16 Oct 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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