HASS HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 09564471 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2015 |
| Age | 9 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2022 |
| Years | 2 years, 2 months, 13 days |
SUMMARY
HASS HOLDINGS LTD is an dissolved private limited company with number 09564471. It was incorporated 9 years, 1 month, 20 days ago, on 28 April 2015 and it was dissolved 2 years, 2 months, 13 days ago, on 05 April 2022. The company address is Brunel House Brunel House, Taunton, TA2 6BJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jan 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
New address: Brunel House Cook Way Taunton TA2 6BJ
Old address: Flat 23 84 Kingsland Road London E2 8DP England
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Johnson-Tang
Change date: 2021-03-22
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-22
Psc name: Mr Alexander Johnson-Tang
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
New address: Flat 23 84 Kingsland Road London E2 8DP
Change date: 2021-03-22
Old address: 4/91 New Cavendish Street London W1W 6XE England
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-06
Officer name: Mr Alexander Johnson-Tang
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
New address: 4/91 New Cavendish Street London W1W 6XE
Change date: 2017-06-19
Old address: Flat 23 84 Kingsland Road London E2 8DP England
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-08
Officer name: Mr Alexander Johnson-Tang
Documents
Change registered office address company with date old address new address
Date: 10 May 2016
Action Date: 10 May 2016
Category: Address
Type: AD01
Change date: 2016-05-10
Old address: 73 Green Pond Close London E17 6EE United Kingdom
New address: Flat 23 84 Kingsland Road London E2 8DP
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Johnson-Tang
Change date: 2016-02-16
Documents
Resolution
Date: 02 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 11 May 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Certificate change of name company
Date: 01 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haff holdings LIMITED\certificate issued on 01/05/15
Documents
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