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NEW HADEN PLANT SALES LTD

Company number 05396206

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 8
05 Mar 2015 AP01 Appointment of Mr Ian William Wood as a director on 10 June 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 8
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 8
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 8
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 8
05 Mar 2015 TM02 Termination of appointment of Joanne Plant as a secretary on 10 June 2014
05 Mar 2015 TM01 Termination of appointment of Joanne Plant as a director on 10 June 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 CERTNM Company name changed new haden construction LTD\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-22
26 Jul 2013 CONNOT Change of name notice
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012