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HIA INTERNATIONAL (HOLDINGS) LIMITED

Company number 05076745

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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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ13	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)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
30 Jul 2021	AD02	Register inspection address has been changed to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR	View PDF Register inspection address has been changed to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AD01	Registered office address changed from , 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 16 March 2021	View PDF Registered office address changed from , 45 Blondvil Street, Coventry, West Midlands, CV3 5EQ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	TM01	Termination of appointment of Robert John Eliot as a director on 13 August 2019	View PDF Termination of appointment of Robert John Eliot as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	PSC02	Notification of Nww Holdings Limited as a person with significant control on 19 December 2018	View PDF Notification of Nww Holdings Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC07	Cessation of Nicholas Edward Newbold as a person with significant control on 19 December 2018	View PDF Cessation of Nicholas Edward Newbold as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Mar 2016	CH03	Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013	View PDF Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)

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