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HMS HAUPT MARKETING SERVICES LIMITED

Company number 05048662

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 DS01 Application to strike the company off the register
15 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
31 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Jul 2016 AA Micro company accounts made up to 31 December 2015
11 Apr 2016 CH01 Director's details changed for Gabriele Haupt on 11 April 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
14 Jul 2015 AA Micro company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
31 Oct 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 31 October 2012
02 Oct 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders