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HAUBERG LIMITED

Company number 05508655

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4
02 Jul 2015 CH01 Director's details changed for Mr James Andrew Tolfree on 2 July 2015
02 Jul 2015 CH03 Secretary's details changed for Karen Jane Tolfree on 2 July 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4
01 Oct 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 CH04 Secretary's details changed for Burton Sweet Company Secretarial Limited on 8 November 2010
21 Oct 2010 AP04 Appointment of Burton Sweet Company Secretarial Limited as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for James Tolfree on 14 July 2010
04 Sep 2009 363a Return made up to 14/07/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2008 363a Return made up to 14/07/08; full list of members