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HAGUE PLANT (SOUTHERN) LIMITED

Company number 05933631

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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)
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
  • GBP 110
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
  • GBP 200