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HAALEX LIMITED

Company number 08476892

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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)
08 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jul 2021 AD01 Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY to Sandways Carron Lane Midhurst West Sussex GU29 9LD on 5 July 2021
21 Jun 2021 RP04AP01 Second filing for the appointment of Mr George Mulholland as a director
10 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
16 Apr 2015 TM01 Termination of appointment of Gordon Dsilva as a director on 1 April 2015
16 Apr 2015 AP01 Appointment of Mr George Mulholland as a director on 1 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 21/06/21
20 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
08 Apr 2013 NEWINC Incorporation