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HASLINGTON LIMITED

Company number 07633437

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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)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 October 2023	View PDF Liquidators' statement of receipts and payments to 29 October 2023 - link opens in a new window - 15 pages (15 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	View PDF Liquidators' statement of receipts and payments to 29 October 2022 - link opens in a new window - 16 pages (16 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	AD01	Registered office address changed from C/O Ruhaan & Co Accountants Ltd 38P Alum Rock Road Alum Rock Road Birmingham B8 1JA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 3 December 2020	View PDF Registered office address changed from C/O Ruhaan & Co Accountants Ltd 38P Alum Rock Road Alum Rock Road Birmingham B8 1JA England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AD01	Registered office address changed from C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG to C/O Ruhaan & Co Accountants Ltd 38P Alum Rock Road Alum Rock Road Birmingham B8 1JA on 1 June 2016	View PDF Registered office address changed from C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG to C/O Ruhaan & Co Accountants Ltd 38P Alum Rock Road Alum Rock Road Birmingham B8 1JA on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AD01	Registered office address changed from C/O C/O Breslins Birmingham 18-20 Frederick Street Albion Court Birmingham B1 3HE to C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG on 2 October 2014	View PDF Registered office address changed from C/O C/O Breslins Birmingham 18-20 Frederick Street Albion Court Birmingham B1 3HE to C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG on 2 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	View PDF Annual return made up to 15 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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