- Company Overview for ALLAN HAGUE LTD (06501688)
- Filing history for ALLAN HAGUE LTD (06501688)
- People for ALLAN HAGUE LTD (06501688)
- More for ALLAN HAGUE LTD (06501688)
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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01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2021 | DS01 | Application to strike the company off the register | |
16 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
13 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
29 Apr 2020 | CH01 | Director's details changed for Mr Allan Hague Ballard on 29 April 2020 | |
29 Apr 2020 | PSC04 | Change of details for Mr Allan Hague Ballard as a person with significant control on 29 April 2020 | |
29 Apr 2020 | AD01 | Registered office address changed from Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT England to 2 Weighbridge Drive Bishops Itchington Southam CV47 2EE on 29 April 2020 | |
13 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
18 Oct 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
17 Oct 2019 | AA01 | Previous accounting period shortened from 30 November 2019 to 30 September 2019 | |
30 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with no updates | |
22 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
22 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
31 Aug 2017 | AD01 | Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT on 31 August 2017 | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
20 Jul 2016 | RESOLUTIONS |
Resolutions
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24 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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29 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
22 Apr 2015 | TM01 | Termination of appointment of Jonathan Charles Hadfield as a director on 31 March 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 22 April 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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