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HAULLOTE LIMITED

Company number 08231817

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Aug 2019 AD01 Registered office address changed from Unit 114 Omnibus Business Centre North Road London Uk N7 9DP United Kingdom to Suite17, East London Office Centre Walthamstow London on 30 August 2019
17 Feb 2019 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary on 14 February 2019
17 Feb 2019 TM01 Termination of appointment of Selven Sadaseven Veeramundar as a director on 10 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
14 Feb 2019 PSC01 Notification of Zsuzsanna Gabor as a person with significant control on 10 February 2019
14 Feb 2019 PSC07 Cessation of Selven Sadaseven Veeramundar as a person with significant control on 10 February 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
14 Feb 2019 AP01 Appointment of Zsuzsanna Gabor as a director on 10 February 2018
06 Feb 2019 AA Micro company accounts made up to 31 December 2018
06 Feb 2019 AD01 Registered office address changed from 77 Harrow Drive Harrow Drive London N9 9EQ England to Unit 114 Omnibus Business Centre North Road London Uk N7 9DP on 6 February 2019
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
02 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
09 Oct 2016 AP01 Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 April 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from 39 Ponsonby Place London SW1P 4PS to 77 Harrow Drive Harrow Drive London N9 9EQ on 30 August 2016
30 Aug 2016 TM01 Termination of appointment of Christian Pierre Nogaro as a director on 1 April 2016