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HAIGH HALL CABLE COMPANY LIMITED

Company number 09701255

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2021 DS01 Application to strike the company off the register
26 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
25 May 2021 AP01 Appointment of Mr Andrew Charles Kaye as a director on 14 July 2020
24 May 2021 PSC02 Notification of Innova Energy Ltd as a person with significant control on 14 July 2020
24 May 2021 TM01 Termination of appointment of Ralf Weidenhammer as a director on 14 July 2020
24 May 2021 TM01 Termination of appointment of Christian Linder as a director on 14 July 2020
24 May 2021 AP01 Appointment of Mr Denis Sorkin as a director on 14 July 2020
24 May 2021 AP01 Appointment of Mr Robin Piers Dummett as a director on 14 July 2020
24 May 2021 TM02 Termination of appointment of Venthams Trustees Limited as a secretary on 14 July 2020
24 May 2021 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 24 May 2021
08 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Mar 2017 AP01 Appointment of Mr Christian Linder as a director on 2 February 2017
02 Mar 2017 TM02 Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017
02 Mar 2017 TM01 Termination of appointment of Christopher Paul Smith as a director on 2 February 2017
02 Mar 2017 AP01 Appointment of Mr Ralf Weidenhammer as a director on 2 February 2017
02 Mar 2017 AP04 Appointment of Venthams Trustees Limited as a secretary on 2 February 2017