HAOWEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/07/2522 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 17/03/2517 March 2025 | Registered office address changed from 147a the Beehive Offices 53 Derby Street Manchester M8 8HW United Kingdom to Apartment 908 the Rotunda 150 New Street Birmingham B2 4PA on 2025-03-17 |
| 20/01/2520 January 2025 | Registered office address changed from 321-323 High Road Chadwell Heath Essex RM6 6AX United Kingdom to 147a the Beehive Offices 53 Derby Street Manchester M8 8HW on 2025-01-20 |
| 28/11/2428 November 2024 | Registered office address changed from 29579 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG to 321-323 High Road Chadwell Heath Essex RM6 6AX on 2024-11-28 |
| 15/10/2415 October 2024 | Director's details changed for Haowen Song on 2024-10-10 |
| 08/10/248 October 2024 | Termination of appointment of Catherine Anne Devlin as a director on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of Haowen Song as a director on 2023-06-07 |
| 08/10/248 October 2024 | Notification of Haowen Song as a person with significant control on 2023-06-07 |
| 08/10/248 October 2024 | Cessation of Catherine Anne Devlin as a person with significant control on 2024-10-08 |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 27/09/2427 September 2024 | Cessation of Anthony Russell Cain as a person with significant control on 2023-06-08 |
| 27/09/2427 September 2024 | Termination of appointment of Anthony Russell Cain as a director on 2023-06-08 |
| 26/09/2426 September 2024 | Notification of Catherine Anne Devlin as a person with significant control on 2023-06-07 |
| 26/09/2426 September 2024 | Appointment of Catherine Anne Devlin as a director on 2023-06-07 |
| 06/08/246 August 2024 | Change of details for Anthony Russell Cain as a person with significant control on 2023-06-09 |
| 06/08/246 August 2024 | Appointment of Anthony Russell Cain as a director on 2023-06-08 |
| 06/08/246 August 2024 | Cessation of Haowen Song as a person with significant control on 2023-08-16 |
| 06/08/246 August 2024 | Termination of appointment of Anthony Russell Cain as a director on 2023-08-22 |
| 06/08/246 August 2024 | Termination of appointment of Haowen Song as a director on 2023-12-31 |
| 31/07/2431 July 2024 | Director's details changed for Anthony Russell Cain on 2023-06-11 |
| 29/07/2429 July 2024 | Notification of Anthony Russell Cain as a person with significant control on 2023-06-08 |
| 29/07/2429 July 2024 | Appointment of Anthony Russell Cain as a director on 2023-06-08 |
| 12/07/2412 July 2024 | Registered office address changed from 321-323 High Road Chadwell Heath Essex RM6 6AX United Kingdom to 29579 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 2024-07-12 |
| 11/06/2411 June 2024 | Registered office address changed from 147a the Beehive Offices 53 Derby Street Manchester M8 8HW United Kingdom to 321-323 High Road Chadwell Heath Essex RM6 6AX on 2024-06-11 |
| 07/06/237 June 2023 | Incorporation |
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