co
Corporate
Observer
Homepage
Data
Great Britain
Company
HASLEMERE PROPERTY INVESTMENT LIMITED
Filings

HASLEMERE PROPERTY INVESTMENT LIMITED: Filings

    • Overview

    Company NameHASLEMERE PROPERTY INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01971232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HASLEMERE PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Manuel Uria Fernandez as a director

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2011

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on Dec 01, 2010

    • Capital: GBP 1
    		4 pagesSH19

    Termination of appointment of Ian Gatiss as a director

    		1 pagesTM01

    Termination of appointment of Ilaria Del Beato as a director

    		1 pagesTM01

    Director's details changed for Ian William Gatiss on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Ms Ilaria Jane Del Beato on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Thomas Marfleet on Oct 11, 2010

    		2 pagesCH01

    Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

    		2 pagesCH01

    Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

    		2 pagesCH03

    Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

    		3 pagesCH03

    Director's details changed for Ian William Gatiss on Nov 03, 2009

    		3 pagesCH01

    Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

    		3 pagesCH01
    2345678Next

    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