- Company Overview for HASTEE LIMITED (11624162)
- Filing history for HASTEE LIMITED (11624162)
- People for HASTEE LIMITED (11624162)
- Charges for HASTEE LIMITED (11624162)
- Insolvency for HASTEE LIMITED (11624162)
- More for HASTEE LIMITED (11624162)
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) |
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16 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2023 | AM10 | Administrator's progress report | |
16 Jan 2023 | AM23 | Notice of move from Administration to Dissolution | |
29 Nov 2022 | AM02 | Statement of affairs with form AM02SOA | |
12 Aug 2022 | AM03 | Statement of administrator's proposal | |
12 Jul 2022 | AM06 | Notice of deemed approval of proposals | |
08 Jul 2022 | AD01 | Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 July 2022 | |
05 Jul 2022 | AM03 | Statement of administrator's proposal | |
22 Jun 2022 | AM01 | Appointment of an administrator | |
13 May 2022 | TM01 | Termination of appointment of James Douglas Herbert as a director on 29 April 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
22 Mar 2022 | AP01 | Appointment of Gustavo Diquez as a director on 15 March 2022 | |
22 Mar 2022 | AP01 | Appointment of Fadi Elias Hallak as a director on 15 March 2022 | |
11 Jan 2022 | TM01 | Termination of appointment of Charles Gallagher-Powell as a director on 7 January 2022 | |
05 Jan 2022 | TM01 | Termination of appointment of Eric Geoffrey Unwin as a director on 31 December 2021 | |
01 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
02 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with updates | |
02 Feb 2021 | RESOLUTIONS |
Resolutions
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27 Jan 2021 | AP01 | Appointment of Mr Jaime Jimenez Moreno as a director on 18 December 2020 | |
06 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 Nov 2020 | PSC04 | Change of details for Mr James Douglas Herbert as a person with significant control on 6 September 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Mr James Douglas Herbert on 6 September 2020 | |
15 Oct 2020 | MA | Memorandum and Articles of Association |