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HA 2015 LIMITED

Company number 05633339

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Christopher John Doran as a director on 11 April 2017
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CERTNM Company name changed harry adcock LIMITED\certificate issued on 12/08/16
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Aug 2016 CONNOT Change of name notice
25 May 2016 MR01 Registration of charge 056333390003, created on 24 May 2016
18 Jan 2016 TM01 Termination of appointment of David John Mabey as a director on 31 December 2015
01 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
25 Nov 2013 CH03 Secretary's details changed for Jonathan Phillip Oram on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Christopher John Doran on 25 November 2013
25 Nov 2013 CH01 Director's details changed for David John Mabey on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Jonathan Phillip Oram on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Stephen Alfred Grady on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Alex Theobald on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 25 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders