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HAB LAND LTD

Company number 09039797

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2023
17 Jul 2023 LIQ06 Resignation of a liquidator
24 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
29 Dec 2021 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021
29 Dec 2021 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
17 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
04 Nov 2019 COM1 Establishment of creditors or liquidation committee
25 Oct 2019 AD01 Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to 15 Canada Square Canary Wharf London E14 5GL on 25 October 2019
24 Oct 2019 LIQ02 Statement of affairs
24 Oct 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15
04 Jul 2019 TM01 Termination of appointment of Justin David Hamer as a director on 2 July 2019
14 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
29 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2019
  • GBP 70,268.918
09 May 2019 PSC02 Notification of Bah Restructuring Limited as a person with significant control on 27 March 2019
09 May 2019 PSC07 Cessation of Thomas Bernard Jarman as a person with significant control on 27 March 2019
09 May 2019 PSC07 Cessation of Kevin Mccloud as a person with significant control on 27 March 2019
08 May 2019 TM01 Termination of appointment of Thomas Bernard Jarman as a director on 7 May 2019
08 May 2019 AP01 Appointment of Mr David Guy Gidney as a director on 27 March 2019
08 May 2019 AP01 Appointment of Mr Simon Charles Bullock as a director on 27 March 2019
23 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2019
  • GBP 65,000
29 Mar 2019 TM01 Termination of appointment of Phil Murray as a director on 27 March 2019