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HAGUE LIMITED

Company number 06973378

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
01 Sep 2011 TM02 Termination of appointment of Marie Simmons as a secretary
12 Jul 2011 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG England on 12 July 2011
11 Jul 2011 AP03 Appointment of Marie Simmons as a secretary
08 Jul 2011 AD01 Registered office address changed from Lancing House 11 Hallam Close Watford Hertfordshire WD24 4RL United Kingdom on 8 July 2011
08 Jul 2011 TM02 Termination of appointment of Jacqueline Houguez-Simmons as a secretary
08 Jul 2011 TM02 Termination of appointment of Jacqueline Houguez-Simmons as a secretary
07 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
08 Jul 2010 AP03 Appointment of Jacqueline Houguez-Simmons as a secretary
08 Jul 2010 AD01 Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 8 July 2010
24 Jun 2010 AD01 Registered office address changed from The Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 24 June 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Stephane Manos as a director
19 Mar 2010 TM01 Termination of appointment of Daniele Gentile as a director
22 Feb 2010 AD01 Registered office address changed from 14 Roman Way Burnham on Crouch Essex CM0 8UE United Kingdom on 22 February 2010
19 Feb 2010 TM02 Termination of appointment of Peter Simmons as a secretary
27 Jul 2009 NEWINC Incorporation