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THE HIA GROUP LIMITED

Company number 09900963

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 CH03 Secretary's details changed for Mr Matthew Du Caurroy Tribe on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr David John Houlihan on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Matthew Du Caurroy Tribe on 29 April 2019
29 Apr 2019 CH03 Secretary's details changed for Mr Matthew Du Caurroy Tribe on 29 April 2019
29 Apr 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019
29 Apr 2019 PSC04 Change of details for Mr Matthew Louis Philip Du Caurroy Tribe as a person with significant control on 29 April 2019
14 Feb 2019 AD01 Registered office address changed from Auria 9 Wimpole Street London W1G 9SR England to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
08 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 3 December 2015
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
03 Mar 2016 AP01 Appointment of Mr David John Houlihan as a director on 1 January 2016
04 Dec 2015 CERTNM Company name changed hia group LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 1