- Company Overview for HAGUE PLANT (SOUTHERN) LIMITED (05933631)
- Filing history for HAGUE PLANT (SOUTHERN) LIMITED (05933631)
- People for HAGUE PLANT (SOUTHERN) LIMITED (05933631)
- Charges for HAGUE PLANT (SOUTHERN) LIMITED (05933631)
- More for HAGUE PLANT (SOUTHERN) LIMITED (05933631)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2019 | DS01 | Application to strike the company off the register | |
08 Nov 2019 | TM01 | Termination of appointment of Paul Hague as a director on 4 October 2019 | |
08 Nov 2019 | AP01 | Appointment of Ms Danielle Louisa Hague as a director on 1 October 2019 | |
31 Oct 2019 | AD01 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 31 October 2019 | |
28 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
24 Oct 2018 | CH03 | Secretary's details changed for Danielle Louisa Hague on 24 October 2018 | |
24 Oct 2018 | CH01 | Director's details changed for Mr Paul Hague on 24 October 2018 | |
24 Oct 2018 | PSC04 | Change of details for Mr Paul Hague as a person with significant control on 24 October 2018 | |
24 Oct 2018 | PSC04 | Change of details for Mrs Annette Helen Hague as a person with significant control on 24 October 2018 | |
26 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with updates | |
27 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
15 Dec 2017 | PSC07 | Cessation of Carol Ann Glen as a person with significant control on 24 November 2017 | |
07 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 November 2017
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07 Dec 2017 | SH03 | Purchase of own shares. | |
27 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
13 Sep 2017 | CH01 | Director's details changed for Mr Paul Hague on 14 September 2016 | |
27 Jan 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
30 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
18 Mar 2016 | TM01 | Termination of appointment of Glenn Douglas Dalton as a director on 16 March 2016 | |
15 Dec 2015 | AP03 | Appointment of Danielle Louisa Hague as a secretary on 26 November 2015 | |
15 Dec 2015 | TM02 | Termination of appointment of Glenn Douglas Dalton as a secretary on 25 November 2015 | |
10 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
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