HS HARLOW LIMITED

Company number 02012269

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2023	DS01	Application to strike the company off the register	(1 page)
19 Jul 2023	AD01	Registered office address changed from Unit a Edinburgh Way Harlow Essex CM20 2TT to Unit C, Woodside Industrial Estate Dunmow Road Bishop's Stortford CM23 5RG on 19 July 2023	(1 page)
07 Jun 2023	PSC05	Change of details for Haag-Streit Uk Limited as a person with significant control on 6 June 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
11 Jul 2022	TM01	Termination of appointment of Patrik Max Richard as a director on 4 May 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Thomas Bernhard as a director on 4 May 2022	(1 page)
10 May 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
12 Apr 2022	PSC05	Change of details for Clement Clarke (Holdings) Limited as a person with significant control on 1 January 2022	(2 pages)
31 Jan 2022	TM02	Termination of appointment of Stephen David Jacobs as a secretary on 31 January 2022	(1 page)
25 Jan 2022	CERTNM	Company name changed haag-streit uk LIMITED\certificate issued on 25/01/22 RES15 ‐ Change company name resolution on 2022-01-01	(2 pages)
25 Jan 2022	CONNOT	Change of name notice	(2 pages)
05 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(35 pages)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Patrik Max Richard as a director on 1 January 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Thomas Bernhard as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of René Ott as a director on 31 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Stefan Büchler as a director on 30 November 2020	(1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Stefan Büchler as a director on 1 January 2020	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Peter Demarmels as a director on 30 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)