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HA SPECIALIST SERVICES LTD

Company number 07656408

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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)
21 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 19 October 2024
22 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
27 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
01 Nov 2022 AD01 Registered office address changed from Scaffold Yard Menzies Road St. Leonards-on-Sea TN38 9BB England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 November 2022
01 Nov 2022 LIQ02 Statement of affairs
01 Nov 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 AP01 Appointment of Mr Lee Peter Short as a director on 1 October 2021
01 Feb 2022 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Scaffold Yard Menzies Road St. Leonards-on-Sea TN38 9BB on 1 February 2022
01 Feb 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 CERTNM Company name changed hadley access LTD\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
01 Feb 2022 PSC07 Cessation of Carl Grant Byford as a person with significant control on 1 October 2021
01 Feb 2022 TM01 Termination of appointment of Carl Grant Byford as a director on 1 October 2021
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
10 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
09 Apr 2020 AA Unaudited abridged accounts made up to 31 May 2019
09 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 CS01 Confirmation statement made on 12 July 2019 with no updates