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HAIER SPARES (UK) LIMITED

Company number 07135250

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
08 Apr 2015 DS01 Application to strike the company off the register
18 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2014 TM01 Termination of appointment of Jagmail Claire as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
04 Mar 2013 TM01 Termination of appointment of Stuart Hinkley as a director
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 20,000
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Jagmail Singh Claire as a director
13 Oct 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2011 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mr Stephen John Raine on 25 January 2011
24 Nov 2010 AP01 Appointment of Mr Stuart James Hinkley as a director
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)