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HAIKEN LIMITED

Company number 11326510

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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)
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
21 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 AD01 Registered office address changed from 121 - 131 Rosebery Avenue Clerkenwell London EC1R 4RF England to Gate Cottage Church Road Farley Hill Berkshire RG7 1TR on 28 May 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
18 Jul 2020 PSC07 Cessation of Naomi Woolgar as a person with significant control on 17 July 2020
18 Jul 2020 TM01 Termination of appointment of Naomi Woolgar as a director on 17 July 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 200
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
11 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
11 Apr 2019 CH01 Director's details changed for Mr Ashley Ryan Woolgar on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Mrs Naomi Woolgar on 11 April 2019
05 Dec 2018 PSC04 Change of details for Mr Ashley Ryan Woolgar as a person with significant control on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mrs Naomi Woolgar as a person with significant control on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mr Ashley Ryan Woolgar as a person with significant control on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT United Kingdom to 121 - 131 Rosebery Avenue Clerkenwell London EC1R 4RF on 5 December 2018
24 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-24
  • GBP 2