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HASTEE LIMITED

Company number 11624162

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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)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
16 Jan 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
29 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
12 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
12 Jul 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 July 2022	View PDF Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
22 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of James Douglas Herbert as a director on 29 April 2022	View PDF Termination of appointment of James Douglas Herbert as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Gustavo Diquez as a director on 15 March 2022	View PDF Appointment of Gustavo Diquez as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Fadi Elias Hallak as a director on 15 March 2022	View PDF Appointment of Fadi Elias Hallak as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Charles Gallagher-Powell as a director on 7 January 2022	View PDF Termination of appointment of Charles Gallagher-Powell as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Eric Geoffrey Unwin as a director on 31 December 2021	View PDF Termination of appointment of Eric Geoffrey Unwin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 11 pages (11 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 17/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 17/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Jaime Jimenez Moreno as a director on 18 December 2020	View PDF Appointment of Mr Jaime Jimenez Moreno as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 3.343389	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 3.343389 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2020	PSC04	Change of details for Mr James Douglas Herbert as a person with significant control on 6 September 2020	View PDF Change of details for Mr James Douglas Herbert as a person with significant control on 6 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mr James Douglas Herbert on 6 September 2020	View PDF Director's details changed for Mr James Douglas Herbert on 6 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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