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HASLAR CONSTRUCTION LIMITED

Company number 04491315

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Feb 2017 TM01 Termination of appointment of Zaheer Hussain Shah as a director on 1 February 2017
12 Feb 2017 TM01 Termination of appointment of Sukhdev Singh Sangha as a director on 1 February 2017
12 Feb 2017 TM02 Termination of appointment of Sukhdev Singh Sangha as a secretary on 1 February 2017
12 Feb 2017 AD01 Registered office address changed from 2 Cliveden Coppice Sutton Coldfield West Midlands B74 2RG to 9 Upland Road Selly Park Birmingham B29 7JR on 12 February 2017
12 Feb 2017 AP01 Appointment of Mr Manveer Singh Sangha as a director on 30 January 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Apr 2016 MR04 Satisfaction of charge 6 in full
12 Apr 2016 MR04 Satisfaction of charge 7 in full
12 Apr 2016 MR04 Satisfaction of charge 5 in full
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
19 Feb 2015 AP01 Appointment of Dr Sukhdev Singh Sangha as a director on 1 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 CH01 Director's details changed for Mr Zaheer Hussain Shah on 22 July 2014
28 Jan 2014 MR04 Satisfaction of charge 2 in full
28 Jan 2014 MR04 Satisfaction of charge 3 in full
28 Jan 2014 MR04 Satisfaction of charge 4 in full
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2