Companies House does not verify the accuracy of the information filed

HAGA METALLBAU LIMITED

Company number 06652551

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01 - link opens in a new window - 1 page (1 page)
24 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 11 August 2023	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Jul 2023	TM01	Termination of appointment of Michael Nagler as a director on 30 June 2023	View PDF Termination of appointment of Michael Nagler as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AP01	Appointment of Michael Nagler as a director on 4 July 2022	View PDF Appointment of Michael Nagler as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Irene Bachmann as a director on 1 July 2022	View PDF Termination of appointment of Irene Bachmann as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	SH06	Cancellation of shares. Statement of capital on 14 August 2019 GBP 3,250.00	View PDF Cancellation of shares. Statement of capital on 14 August 2019 GBP 3,250.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	PSC04	Change of details for Michael Rupert Karlein as a person with significant control on 6 April 2016	View PDF Change of details for Michael Rupert Karlein as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 December 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	PSC07	Cessation of Haga Metallbau Gmbh as a person with significant control on 6 April 2016	View PDF Cessation of Haga Metallbau Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC04	Change of details for Michael Rupert Karlein as a person with significant control on 20 December 2017	View PDF Change of details for Michael Rupert Karlein as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HAGA METALLBAU LIMITED

Filter by category