HASLEMERE ESTATES MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHASLEMERE ESTATES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01056864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HASLEMERE ESTATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of Mr Panayot Kostadinov Vasilev as a director on Dec 18, 2015

    2 pagesAP01

    Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2014

    LRESSP

    Declaration of solvency

    4.70

    Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

    2 pagesAD02

    Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Oct 03, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Apr 29, 2014

    • Capital: GBP 3
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 16/12/2013
    RES13

    Auditor's resignation

    4 pagesAUD

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01

    Auditor's resignation

    4 pagesAUD

    Termination of appointment of Stephen Slocombe as a director

    1 pagesTM01

    Appointment of Mr Matthew Neville Bowden as a director

    2 pagesAP01

    Termination of appointment of Graham Palmer as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2013

    • Capital: GBP 3
    4 pagesSH01

    Appointment of Mr Stephen Roy Slocombe as a director

    2 pagesAP01

    Termination of appointment of Ilaria Del Beato as a director

    1 pagesTM01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    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