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HAAR GROUP LIMITED

Company number 09941833

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2019 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to 3rd Floor Westfield House Charter Row Sheffield S1 3FZ on 18 September 2019
02 Sep 2019 AD01 Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 September 2019
31 Aug 2019 LIQ02 Statement of affairs
31 Aug 2019 600 Appointment of a voluntary liquidator
31 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15
21 Feb 2019 TM01 Termination of appointment of George Deans as a director on 21 February 2019
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
16 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 May 2018 AP01 Appointment of Mr George Deans as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Scott Robert Smith as a director on 27 April 2018
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)