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HAIGH HILL LEASING LIMITED

Company number 06540957

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-02-16
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