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HAXMOUNT LIMITED

Company number 08891513

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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)
18 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2020 AD01 Registered office address changed from Creedwell House 32 Creedwell Orchard Taunton TA4 1JY to Inquests Corporate Recovery and Insolvency Stjohns Terrace 11-15 New Road Manchester M26 1LS on 9 April 2020
03 Apr 2020 600 Appointment of a voluntary liquidator
03 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18
03 Apr 2020 LIQ02 Statement of affairs
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Jul 2019 AD01 Registered office address changed from Initial Business Centre Building 7 Monsall Road Wilsons Park Manchester M40 8WN United Kingdom to Creedwell House 32 Creedwell Orchard Taunton TA4 1JY on 18 July 2019
25 Mar 2019 AA Micro company accounts made up to 28 February 2018
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
18 Jan 2018 PSC01 Notification of Gillian Hughes as a person with significant control on 15 January 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 AP01 Appointment of Miss Gillian Hughes as a director on 15 January 2018
18 Jan 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 18 January 2018
16 Jan 2018 TM01 Termination of appointment of Barbara Kahan as a director on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Initial Business Centre Building 7 Monsall Road Wilsons Park Manchester M40 8WN on 15 January 2018
21 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015