Hague Plant (Southern) Limited
Company Profile
dissolved
Hague Plant (southern) Limited
05933631•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
13/09/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
78300
Risk
—
Company Overview
Registration, classification & business activity
Hague Plant (southern) Limited (05933631) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in london, EC2A4LU. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Incorporated 13/09/2006
EC2A4LU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Capital Cancellation Shares
Category:Capital
Date:07-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2014
Change Of Name Notice
Category:Change Of Name
Date:12-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Change Of Name Notice
Category:Change Of Name
Date:19-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2013
Change Of Name Notice
Category:Change Of Name
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:22-10-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Legacy
Category:Capital
Date:19-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:03-04-2007
Incorporation Company
Category:Incorporation
Date:13-09-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2020
Filing Date28/03/2019
Latest Accounts30/06/2018
Trading Addresses
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
Related Companies
1
Contact
4Th Floor 4 Tabernacle Street, London, EC2A4LU