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BE FREE HATZ LIMITED

Company number 05702792

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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)
11 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 9 October 2020
21 Oct 2019 AD01 Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH England to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 October 2019
18 Oct 2019 600 Appointment of a voluntary liquidator
18 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-10
18 Oct 2019 LIQ01 Declaration of solvency
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
07 Jan 2016 AP03 Appointment of Mrs Teresa Hatz as a secretary on 7 January 2016
07 Jan 2016 TM02 Termination of appointment of Peter Hatz as a secretary on 7 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AD01 Registered office address changed from Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 83 High Street Hemel Hempstead Hertfordshire HP1 3AH on 30 November 2015
16 Oct 2015 MA Memorandum and Articles of Association
11 Sep 2015 CC04 Statement of company's objects
12 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
09 Feb 2015 TM01 Termination of appointment of Peter Hatz as a director on 1 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013