HAB LAND LTD: Filings

  • Overview

    Company NameHAB LAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09039797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAB LAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 14, 2023

    23 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 14, 2022

    25 pagesLIQ03

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on Dec 29, 2021

    2 pagesAD01

    Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 29, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 14, 2021

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 14, 2020

    24 pagesLIQ03

    Establishment of creditors or liquidation committee

    7 pagesCOM1

    Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to 15 Canada Square Canary Wharf London E14 5GL on Oct 25, 2019

    2 pagesAD01

    Statement of affairs

    25 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2019

    LRESEX

    Termination of appointment of Justin David Hamer as a director on Jul 02, 2019

    1 pagesTM01

    Confirmation statement made on May 14, 2019 with updates

    9 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 70,268.918
    7 pagesRP04SH01

    Notification of Bah Restructuring Limited as a person with significant control on Mar 27, 2019

    2 pagesPSC02

    Cessation of Thomas Bernard Jarman as a person with significant control on Mar 27, 2019

    1 pagesPSC07

    Cessation of Kevin Mccloud as a person with significant control on Mar 27, 2019

    1 pagesPSC07

    Termination of appointment of Thomas Bernard Jarman as a director on May 07, 2019

    1 pagesTM01

    Appointment of Mr David Guy Gidney as a director on Mar 27, 2019

    2 pagesAP01

    Appointment of Mr Simon Charles Bullock as a director on Mar 27, 2019

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 65,000
    8 pagesRP04SH01

    Termination of appointment of Phil Murray as a director on Mar 27, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0