HAUCK FUN FOR KIDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-02-20 with no updates |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/12/1911 December 2019 | CESSATION OF HAUCK GMBH & CO.KG AS A PSC |
| 06/11/196 November 2019 | REDUCE ISSUED CAPITAL 05/11/2019 |
| 06/11/196 November 2019 | SOLVENCY STATEMENT DATED 05/11/19 |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1 |
| 06/11/196 November 2019 | STATEMENT BY DIRECTORS |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 16/03/1616 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | 05/07/12 STATEMENT OF CAPITAL GBP 1615001 |
| 03/05/133 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 07/03/137 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR HOWARD GRIFFITHS |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE SCHUR |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY BEATRICE SCHUR |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 23/03/1023 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG FEYLER / 20/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SCHUR / 20/02/2010 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEATRICE FEYLER / 28/02/2008 |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 11/08/0711 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: M D COXEY AND COMPANY 25 GROSVENOR ROAD WREXHAM NORTH WALES LL11 1BT |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SUITE 2H REDWITHER TOWER WREXHAM NORTH WALES LL13 9XT |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: BANK HOUSE 150 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 5LD |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | COMPANY NAME CHANGED RUNSAND LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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