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HAHN TRADING COMPANY LIMITED

Company number 05902334

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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)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
04 Apr 2022 AD01 Registered office address changed from Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 4 April 2022
04 Apr 2022 LIQ02 Statement of affairs
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
27 Jul 2021 PSC07 Cessation of Paul Charles Stuart Marchant as a person with significant control on 10 September 2020
27 Jul 2021 PSC04 Change of details for Mr David Guy Buller Eggison as a person with significant control on 23 July 2021
12 Apr 2021 TM01 Termination of appointment of Catherine Jane Connolly as a director on 31 January 2021
17 Mar 2021 AA Micro company accounts made up to 31 May 2020
16 Feb 2021 TM01 Termination of appointment of Carl Saunders as a director on 4 December 2020
21 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 August 2020
  • GBP 250
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-auth share cap of company be dispensed with and limits applied to the directors 16/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 SH08 Change of share class name or designation
28 Aug 2020 AP01 Appointment of Ms Catherine Jane Connolly as a director on 1 August 2020
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
25 Mar 2019 AP03 Appointment of Mr David Guy Buller Eggison as a secretary on 4 March 2019
25 Mar 2019 TM01 Termination of appointment of Allyson Eggison as a director on 4 March 2019
25 Mar 2019 TM02 Termination of appointment of Allyson Eggison as a secretary on 4 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 May 2018