- Company Overview for HAIGH HILL LEASING LIMITED (06540957)
- Filing history for HAIGH HILL LEASING LIMITED (06540957)
- People for HAIGH HILL LEASING LIMITED (06540957)
- Insolvency for HAIGH HILL LEASING LIMITED (06540957)
- More for HAIGH HILL LEASING LIMITED (06540957)
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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15 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2022 | RESOLUTIONS |
Resolutions
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23 Feb 2022 | AD01 | Registered office address changed from 28 Berkeley Court Hale Lane Edgware HA8 8PJ England to 10 st Helens Road Swansea SA1 4AW on 23 February 2022 | |
23 Feb 2022 | LIQ01 | Declaration of solvency | |
01 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
17 Dec 2021 | PSC01 | Notification of James Lane as a person with significant control on 17 December 2021 | |
17 Dec 2021 | PSC07 | Cessation of John Patrick Lane as a person with significant control on 17 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of John Patrick Lane as a director on 17 December 2021 | |
20 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
30 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
21 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
21 Jun 2020 | AD02 | Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to 28 Berkeley Court Hale Lane Edgware HA8 8PJ | |
21 Jun 2020 | AD01 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 28 Berkeley Court Hale Lane Edgware HA8 8PJ on 21 June 2020 | |
11 Jun 2020 | TM02 | Termination of appointment of Triple Point Adminstration Llp as a secretary on 11 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Triple Point Investment Management Llp as a director on 11 June 2020 | |
25 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
05 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Oct 2019 | CH01 | Director's details changed for Mr John Patrick Lane on 26 September 2019 | |
04 Oct 2019 | CH01 | Director's details changed for Mr James Lane on 26 September 2019 | |
04 Oct 2019 | PSC04 | Change of details for John Patrick Lane as a person with significant control on 26 September 2019 | |
22 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates |