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HADEN FREEMAN (ACQUISITIONS) LIMITED

Company number 05791904

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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)
29 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 26 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AD01	Registered office address changed from Freeman House Orbital 24 Oldham Street Denton Manchester Greater Manchester M34 3SU to 125 Colmore Row Birmingham B3 3SD on 1 September 2015	View PDF Registered office address changed from Freeman House Orbital 24 Oldham Street Denton Manchester Greater Manchester M34 3SU to 125 Colmore Row Birmingham B3 3SD on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18 - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	CH01	Director's details changed for Mr Paul Raymond Gandy on 8 January 2015	View PDF Director's details changed for Mr Paul Raymond Gandy on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH03	Secretary's details changed for Mr Paul Raymond Gandy on 8 January 2015	View PDF Secretary's details changed for Mr Paul Raymond Gandy on 8 January 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
11 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 31,250	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 31,250 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 31,250	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 31,250 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 31,250	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 31,250 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	MISC	Amended 288A	View PDF Amended 288A - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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