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PAUL HAIGH CONSTRUCTION LIMITED

Company number 07139575

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
17 Nov 2017 TM01 Termination of appointment of Paul Haigh as a director on 17 November 2017
17 Nov 2017 PSC07 Cessation of Paul Haigh as a person with significant control on 17 November 2017
17 Nov 2017 AP01 Appointment of Mr Michael Dean as a director on 17 November 2017
10 Nov 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10
30 Jan 2016 TM01 Termination of appointment of Karen Haigh as a director on 30 January 2016
30 Jan 2016 TM01 Termination of appointment of Karen Haigh as a director on 30 January 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Aug 2015 AD01 Registered office address changed from 4 Westham Close Poole Dorset BH17 9HW to 75 Tollerford Road Poole Dorset BH17 9BW on 31 August 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
18 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
19 May 2010 AD01 Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW United Kingdom on 19 May 2010
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted