- Company Overview for HABODEL 12 LIMITED (12278150)
- Filing history for HABODEL 12 LIMITED (12278150)
- People for HABODEL 12 LIMITED (12278150)
- Charges for HABODEL 12 LIMITED (12278150)
- More for HABODEL 12 LIMITED (12278150)
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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07 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Aug 2023 | AAMD | Amended audit exemption subsidiary accounts made up to 30 April 2022 | |
09 Aug 2023 | DS01 | Application to strike the company off the register | |
27 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
03 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
03 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
03 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
16 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 29 November 2021 | |
15 Feb 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 | |
29 Nov 2021 | CS01 |
29/11/21 Statement of Capital gbp 2265000
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29 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with updates | |
03 Sep 2021 | TM01 | Termination of appointment of Sharon Ann Haigh as a director on 27 August 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of David William Haigh as a director on 27 August 2021 | |
03 Sep 2021 | AP01 | Appointment of Mr Paul Darren Morton as a director on 27 August 2021 | |
03 Sep 2021 | AP01 | Appointment of Mr Stephen David Gardner as a director on 27 August 2021 | |
03 Sep 2021 | AD01 | Registered office address changed from J V Banks & Co Banks House Paradise Street Rhyl LL18 3LW United Kingdom to Habodel Hayfield Business Park Unit 1 Field Lane Auckley Doncaster South Yorkshire, DN9 3FL on 3 September 2021 | |
03 Sep 2021 | PSC02 | Notification of G2M Capital Limited as a person with significant control on 27 August 2021 | |
03 Sep 2021 | PSC07 | Cessation of Sharon Ann Haigh as a person with significant control on 27 August 2021 | |
03 Sep 2021 | PSC07 | Cessation of David William Haigh as a person with significant control on 27 August 2021 | |
31 Aug 2021 | MR04 | Satisfaction of charge 122781500001 in full | |
30 Aug 2021 | RESOLUTIONS |
Resolutions
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24 Aug 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
22 Jul 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 31 March 2021 |