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HA NETWORK CO., LTD

Company number 07776581

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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)
10 Aug 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 August 2017
30 Sep 2016 AA Accounts for a dormant company made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000,000
05 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000,000
07 Aug 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 August 2014
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
30 Sep 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
20 Sep 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
18 Sep 2012 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 September 2012
16 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted