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J. HAGGAR & SONS LTD

Company number 04284147

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Feb 2016 AD01 Registered office address changed from 3 Ferry Cottages Cosheston Pembroke Pembrokeshire SA72 4TY to 63 Walter Road Swansea SA1 4PT on 18 February 2016
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
17 Feb 2016 4.70 Declaration of solvency
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
05 Oct 2014 TM01 Termination of appointment of Janet Susan Haggar as a director on 1 August 2014
05 Oct 2014 AP01 Appointment of Mr Benjamin William Haggar as a director on 1 October 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Janet Susan Haggar on 9 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Sep 2009 363a Return made up to 09/09/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008