HASLEMERE SERVICES UK LIMITED: Filings

  • Overview

    Company NameHASLEMERE SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02774890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HASLEMERE SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    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

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

    2 pagesCH01

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

    2 pagesCH03

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2010

    LRESSP

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

    3 pagesCH03

    Annual return made up to Dec 18, 2009 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2010

    Statement of capital on Jan 08, 2010

    • Capital: GBP 1
    SH01

    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

    Director's details changed for Thomas Marfleet on Nov 03, 2009

    3 pagesCH01

    legacy

    5 pages288a

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages288a

    legacy

    1 pages288c

    legacy

    7 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    6 pages363a

    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