Companies House does not verify the accuracy of the information filed

Advanced company search

HIAASEN ENTERTAINMENT LIMITED

Company number 09695737

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Martin Philip Darby as a director on 1 November 2018	View PDF Termination of appointment of Martin Philip Darby as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 5	View PDF Statement of capital on 14 January 2019 GBP 5 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	CAP-SS	Solvency Statement dated 21/11/18	View PDF Solvency Statement dated 21/11/18 - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 30 July 2018	View PDF Total exemption full accounts made up to 30 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 30 July 2017	View PDF Total exemption full accounts made up to 30 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 July 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 11/09/2015 - link opens in a new window - 43 pages (43 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 136,834.01	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 136,834.01 - link opens in a new window - 11 pages (11 pages)
15 Jan 2016	SH02	Sub-division of shares on 11 September 2015	View PDF Sub-division of shares on 11 September 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of Gavin James Harrison as a director on 18 November 2015	View PDF Termination of appointment of Gavin James Harrison as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP01	Appointment of Mr Martin Philip Darby as a director on 11 September 2015	View PDF Appointment of Mr Martin Philip Darby as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mr Barry O'neill as a director on 11 September 2015	View PDF Appointment of Mr Barry O'neill as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?