Companies House does not verify the accuracy of the information filed

Advanced company search

HASLUCK VENTURES LIMITED

Company number 09225807

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jul 2020	AD01	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020	View PDF Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CH01	Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016	View PDF Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	TM01	Termination of appointment of Corporate Directors Limited as a director on 3 May 2016	View PDF Termination of appointment of Corporate Directors Limited as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?