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HASTENS CONSULTING ENGINEERS LIMITED

Company number 05779954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2023 DS01 Application to strike the company off the register
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
08 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 13/04/2018
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2019 SH08 Change of share class name or designation
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
31 May 2016 CH03 Secretary's details changed for Julie Claire Haste on 12 April 2016
31 May 2016 CH01 Director's details changed for Andrew Trevor Haste on 12 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014