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ERLEND HAUGSETH LTD

Company number 07244492

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM02	Termination of appointment of Varjag Ltd as a secretary on 26 November 2019	View PDF Termination of appointment of Varjag Ltd as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 26 November 2019	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 26 November 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	AP04	Appointment of Varjag Ltd as a secretary on 11 October 2018	View PDF Appointment of Varjag Ltd as a secretary on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AD01	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 October 2018	View PDF Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 October 2018	View PDF Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM02	Termination of appointment of Varjag Ltd as a secretary on 11 October 2018	View PDF Termination of appointment of Varjag Ltd as a secretary on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC01	Notification of Erlend Haugseth as a person with significant control on 6 April 2016	View PDF Notification of Erlend Haugseth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 NOK 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 NOK 1,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AD01	Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 21 October 2014	View PDF Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 21 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-10-21 NOK 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-10-21 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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