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HAG HOME AND GARDEN LTD

Company number 07926288

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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 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 TM02 Termination of appointment of Bizprof Ltd as a secretary on 29 September 2017
12 Dec 2017 TM01 Termination of appointment of Marcus Liersch as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr Marcus Liersch as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Gregor Boehme as a director on 29 September 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
09 May 2017 AP01 Appointment of Mr Gregor Boehme as a director on 8 May 2017
09 May 2017 TM01 Termination of appointment of Marcus Liersch as a director on 8 May 2017
13 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Dec 2016 CH04 Secretary's details changed for Bizprof Ltd on 1 December 2016
05 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 AD01 Registered office address changed from Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 30 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Marcus Liersch on 24 November 2015
20 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AA Micro company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
13 Oct 2014 AAMD Amended micro company accounts made up to 31 December 2013
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
31 May 2013 CERTNM Company name changed investar trading LTD\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution