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INTERHAZE PERSONNEL 2 LIMITED

Company number 07594209

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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)
17 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Jan 2020 L64.04 Dissolution deferment
03 Jan 2020 L64.07 Completion of winding up
11 Jul 2019 COCOMP Order of court to wind up
04 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
28 May 2018 AD01 Registered office address changed from 26 Mackintosh Place Cardiff Wales CF24 4RQ to Trust House New Augustus Street Bradford BD1 5LL on 28 May 2018
28 May 2018 PSC07 Cessation of Damien Paton as a person with significant control on 1 April 2018
28 May 2018 TM01 Termination of appointment of Damien Paton as a director on 1 April 2018
28 May 2018 AP01 Appointment of Mr Witold Kolbuszer as a director on 1 April 2018
28 May 2018 PSC01 Notification of Witold Kolbuszer as a person with significant control on 1 April 2018
20 Mar 2018 PSC01 Notification of Damien Paton as a person with significant control on 4 January 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 Oct 2017 AD01 Registered office address changed from PO Box 4385 07594209: Companies House Default Address Cardiff CF14 8LH to 26 Mackintosh Place Cardiff Wales CF24 4RQ on 4 October 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
25 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Damien Paton as a director on 1 March 2017
25 Apr 2017 TM01 Termination of appointment of Paul Hamilton as a director on 1 March 2017
20 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Mar 2017 CH01 Director's details changed for Mr Paul Hamilton on 1 January 2017
12 Jan 2017 RP05 Registered office address changed to PO Box 4385, 07594209: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2017
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015