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HAINES WATTS GROUP LIMITED

Company number 05529383

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
21 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
21 May 2021 AA Accounts for a dormant company made up to 31 August 2020
12 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with updates
11 Sep 2020 CH01 Director's details changed for Mr Michael Davidson on 2 September 2020
14 Aug 2020 CH01 Director's details changed for Mr Michael Davidson on 14 August 2020
14 Aug 2020 PSC04 Change of details for Mr Paul David Hamilton Simmons as a person with significant control on 14 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Paul David Hamilton Simmons on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 14 August 2020
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
12 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014