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HASHIBA LIMITED

Company number 05596384

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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 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 102	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 102 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 102	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 102 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AD01	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 29 October 2010	View PDF Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 29 October 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH04	Secretary's details changed for Elliott Business Advisory Services Limited on 1 October 2009	View PDF Secretary's details changed for Elliott Business Advisory Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mie Hashiba on 1 October 2009	View PDF Director's details changed for Mie Hashiba on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)

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