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HAER TECH CONSULTANCY LTD

Company number 09716436

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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 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
19 Jul 2018 AD01 Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 19 July 2018
16 Jul 2018 LIQ02 Statement of affairs
16 Jul 2018 600 Appointment of a voluntary liquidator
16 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-27
19 Jun 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018
18 May 2018 AA Micro company accounts made up to 31 August 2017
20 Sep 2017 AD01 Registered office address changed from 49 Beauvais Avenue Shortstown Bedford MK42 0GD England to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 20 September 2017
11 Aug 2017 CH01 Director's details changed for Mr Satninder Haer on 11 August 2017
11 Aug 2017 AD01 Registered office address changed from 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th England to 49 Beauvais Avenue Shortstown Bedford MK42 0GD on 11 August 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Satninder Haer on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom to 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th on 24 March 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 CH01 Director's details changed for Mr Satninder Haer on 1 February 2017
26 Jan 2017 AD01 Registered office address changed from 49 Beauvais Avenue Shortstown Bedford Bedfordshire MK42 0GD England to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 26 January 2017
13 Sep 2016 CH01 Director's details changed for Mr Satninder Haer on 13 September 2016
25 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
07 Aug 2016 AD01 Registered office address changed from 23 Jupiter Gate Stevenage Hertfordshire SG2 7st United Kingdom to 49 Beauvais Avenue Shortstown Bedford Bedfordshire MK42 0GD on 7 August 2016
28 Aug 2015 CERTNM Company name changed honest it solutions LTD\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
04 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-04
  • GBP 1