HAHN.CONSTABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | Application to strike the company off the register |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA REDGE / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HENRY CONSTABLE / 23/11/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 3A CANALSIDE STUDIOS 2-4 ORSMAN ROAD LONDON N1 5QJ |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTABLE / 01/05/2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REDGE / 01/05/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTABLE / 01/05/2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REDGE / 01/05/2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA REDGE / 01/05/2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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