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HADDON INVESTMENTS LIMITED

Company number 07434531

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
23 Oct 2015 AP01 Appointment of Mr Darren Thomas Stephen Kelland as a director on 5 June 2015
23 Oct 2015 AP01 Appointment of Mr Ian Noel Rumens as a director on 5 June 2015
23 Oct 2015 AP01 Appointment of Mr Roger Mark Bolan as a director on 5 June 2015
23 Oct 2015 AP01 Appointment of Mr Philip John Le Cornu as a director on 5 June 2015
22 Oct 2015 TM01 Termination of appointment of Michael John Lezala as a director on 5 June 2015
22 Oct 2015 TM01 Termination of appointment of Michelle Clark as a director on 5 June 2015
22 Oct 2015 TM01 Termination of appointment of Antony Kurt Bryans as a director on 5 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
06 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
27 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Michael John Lezala on 30 June 2011
21 Jul 2011 CH01 Director's details changed for Mr Antony Kurt Bryans on 30 June 2011
21 Jul 2011 CH01 Director's details changed for Mrs Michelle Clark on 30 June 2011
21 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011