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HA003 LIMITED

Company number 09349997

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
25 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
15 Feb 2019 AP01 Appointment of Mrs Julie Anne Clare as a director on 26 January 2018
15 Feb 2019 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 26 January 2018
15 Feb 2019 TM01 Termination of appointment of Nicholas Simon Parker as a director on 26 January 2018
15 Feb 2019 TM01 Termination of appointment of Ronan Niall Kierans as a director on 26 January 2018
15 Feb 2019 TM01 Termination of appointment of Saira Jane Johnston as a director on 26 January 2018
15 Feb 2019 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 26 January 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
01 Oct 2018 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018
01 Oct 2018 AP01 Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018
01 Oct 2018 AP01 Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018
01 Oct 2018 AP01 Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018
26 Sep 2018 AP01 Appointment of Ms Saira Jane Johnston as a director on 26 January 2018
26 Sep 2018 TM01 Termination of appointment of Julie Anne Clare as a director on 26 January 2018
26 Sep 2018 TM01 Termination of appointment of David Stuart Elbourne as a director on 26 January 2018
09 Mar 2018 TM01 Termination of appointment of Dave Rogers as a director on 31 December 2017
09 Mar 2018 TM01 Termination of appointment of Paul Ezekiel as a director on 31 December 2017
23 Jan 2018 PSC07 Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 5 January 2018
22 Jan 2018 PSC02 Notification of Solarplicity Group Limited as a person with significant control on 5 January 2018
11 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017