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HAGA METALLBAU LIMITED

Liquidation

Company no. 06652551 · Private limited company · Incorporated 22 Jul 2008

In liquidationAccounts overdue since 30 Sep 2023Confirmation statement overdue since 5 Aug 2023

Filings

Original documents filed with Companies House · 70 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Sep 2026

Insolvency

Liquidators' statement of receipts and payments to 31 Jul 2026

Filed on paper · 17 pages

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17 Aug 2026

Officers

Director's details changed

PDF · 2 pages

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14 Aug 2026

Officers

Secretary's details changed for Magma Nominees Limited on 6 Aug 2026

PDF · 1 page

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2025

1 Oct 2025

Insolvency

Liquidators' statement of receipts and payments to 31 Jul 2025

Filed on paper · 17 pages

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2024

7 Aug 2024

Insolvency

Liquidators' statement of receipts and payments to 31 Jul 2024

Filed on paper · 20 pages

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2023

14 Sep 2023

Resolution

Resolutions

Filed on paper · 1 page

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24 Aug 2023

Insolvency

Notice to Registrar of Companies of Notice of disclaimer

Filed on paper · 5 pages

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11 Aug 2023

Address

Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 11 Aug 2023

Filed on paper · 2 pages

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11 Aug 2023

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 4 pages

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11 Aug 2023

Insolvency

Statement of affairs

Filed on paper · 9 pages

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24 Jul 2023

Officers

Termination of appointment of Michael Nagler as a director on 30 Jun 2023

Filed on paper · 1 page

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2022

30 Sep 2022

Accounts

Total exemption full accounts made up to 31 Dec 2021

PDF · 8 pages

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23 Aug 2022

Confirmation

Confirmation statement made on 22 Jul 2022 with updates

PDF · 4 pages

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8 Jul 2022

Officers

Appointment of Michael Nagler as a director on 4 Jul 2022

PDF · 2 pages

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4 Jul 2022

Officers

Termination of appointment of Irene Bachmann as a director on 1 Jul 2022

PDF · 1 page

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2021

1 Oct 2021

Accounts

Total exemption full accounts made up to 31 Dec 2020

PDF · 8 pages

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22 Jul 2021

Confirmation

Confirmation statement made on 22 Jul 2021 with updates

PDF · 4 pages

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2020

14 Dec 2020

Accounts

Total exemption full accounts made up to 31 Dec 2019

PDF · 8 pages

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5 Aug 2020

Confirmation

Confirmation statement made on 22 Jul 2020 with updates

PDF · 5 pages

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2019

15 Oct 2019

Resolution

Resolutions

Filed on paper · 2 pages

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15 Oct 2019

Capital

Cancellation of shares. Statement of capital on 14 Aug 2019

Filed on paper · 4 pages

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15 Oct 2019

Capital

Purchase of own shares.

Filed on paper · 3 pages

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9 Sep 2019

Accounts

Total exemption full accounts made up to 31 Dec 2018

PDF · 7 pages

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22 Jul 2019

Confirmation

Confirmation statement made on 22 Jul 2019 with no updates

PDF · 3 pages

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2 Jul 2019

Ownership

Change of details for Michael Rupert Karlein as a person with significant control on 6 Apr 2016

PDF · 2 pages

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Showing 1–25 of 70 filings. Documents open on Companies House in a new tab.