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HACKLAND INVESTMENTS LIMITED

Company number 08744281

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2021 AD01 Registered office address changed from 30 Bristol Gardens London W9 2JQ England to 1st Flo0R 21 Station Road Watford Herts WD17 1AP on 15 March 2021
11 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
27 Jan 2021 MR04 Satisfaction of charge 087442810007 in full
27 Jan 2021 MR04 Satisfaction of charge 087442810006 in full
25 Jan 2021 MR04 Satisfaction of charge 087442810005 in full
22 Jan 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
04 Jan 2019 AP01 Appointment of Mr Ali Reza Ravanshad as a director on 19 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 14/11/2018
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 MR01 Registration of charge 087442810007, created on 14 November 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
14 Feb 2018 PSC07 Cessation of Bazaar Investments Limited as a person with significant control on 30 January 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
21 Apr 2017 MR01 Registration of charge 087442810006, created on 10 April 2017
02 Feb 2017 CS01 Confirmation statement made on 23 October 2016 with updates