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HAGEDORN LIMITED

Company number 05469870

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2022 RP05 Registered office address changed to PO Box 4385, 05469870: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2022
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2022 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 10 June 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 22 June 2021
15 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
26 Jan 2021 TM01 Termination of appointment of Michael Doege as a director on 31 December 2020
26 Jan 2021 AP01 Appointment of Prof Dr Paul Williams as a director on 1 January 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
05 Feb 2020 TM02 Termination of appointment of Dr. Seitz & Kollegen Ltd. as a secretary on 31 January 2020
04 Feb 2020 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 4 February 2020
04 Feb 2020 AP04 Appointment of Go Ahead Service Limited as a secretary on 4 February 2020
24 Sep 2019 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 23 September 2019
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Sep 2019 AP04 Appointment of Dr. Seitz & Kollegen Ltd. as a secretary on 16 September 2019
16 Sep 2019 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 16 September 2019
05 Jul 2019 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 3 July 2019
03 Jul 2019 AP04 Appointment of Go Ahead Service Limited as a secretary on 3 July 2019
02 Jul 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham B18 6EW on 2 July 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
04 Jun 2019 PSC01 Notification of Paul Williams as a person with significant control on 1 June 2019
04 Jun 2019 PSC07 Cessation of Ralf Empl as a person with significant control on 1 June 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017