- Company Overview for HAG HOME AND GARDEN LTD (07926288)
- Filing history for HAG HOME AND GARDEN LTD (07926288)
- People for HAG HOME AND GARDEN LTD (07926288)
- More for HAG HOME AND GARDEN LTD (07926288)
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) |
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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
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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
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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
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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
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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
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