HACIENDA NO. 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Appointment of a voluntary liquidator |
12/02/2512 February 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-02-12 |
12/02/2512 February 2025 | Declaration of solvency |
12/02/2512 February 2025 | Resolutions |
28/01/2528 January 2025 | Satisfaction of charge 123817170001 in full |
13/12/2413 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
13/12/2413 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
13/12/2413 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
13/12/2413 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
01/05/241 May 2024 | Satisfaction of charge 123817170003 in full |
01/05/241 May 2024 | Satisfaction of charge 123817170006 in full |
01/05/241 May 2024 | Satisfaction of charge 123817170005 in full |
01/05/241 May 2024 | Satisfaction of charge 123817170004 in full |
01/05/241 May 2024 | Satisfaction of charge 123817170002 in full |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
24/07/2324 July 2023 | Registration of charge 123817170006, created on 2023-07-10 |
08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
28/06/2328 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2019-12-31 |
06/06/236 June 2023 | Registration of charge 123817170005, created on 2023-05-24 |
23/05/2323 May 2023 | Registration of charge 123817170004, created on 2023-05-09 |
28/04/2328 April 2023 | Registration of charge 123817170003, created on 2023-04-12 |
22/03/2322 March 2023 | Registration of charge 123817170002, created on 2023-03-03 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123817170001 |
17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
17/01/2017 January 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1.00 |
31/12/1931 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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