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HAEMOCAP LIMITED

Company number 06482059

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
03 Jun 2020 AA Micro company accounts made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Jul 2019 AD01 Registered office address changed from C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to 49 Primley Park Road Leeds LS17 7HR on 8 July 2019
08 Jul 2019 TM02 Termination of appointment of Gilbert Finance & Accounting Llp as a secretary on 1 July 2019
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Sep 2017 AD01 Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 11 September 2017
01 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
13 Oct 2014 AP04 Appointment of Gilbert Finance & Accounting Llp as a secretary on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of Endeavour Secretary Limited as a secretary on 1 October 2014
13 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ on 13 October 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1