HADEN RETIREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Final Gazette dissolved following liquidation

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16/07/2516 July 2025 Final Gazette dissolved following liquidation

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16/04/2516 April 2025 Return of final meeting in a members' voluntary winding up

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03/12/243 December 2024 Registered office address changed from 132 Burland Avenue Claregate Wolverhampton West Midlands WV6 9JL to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-12-03

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28/11/2428 November 2024 Appointment of a voluntary liquidator

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Declaration of solvency

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15/07/2415 July 2024 Notification of Amanda Haden as a person with significant control on 2024-07-10

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-16 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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