HAVERFORDWEST PROPERTY (TWO) LIMITED: Filings
Overview
| Company Name | HAVERFORDWEST PROPERTY (TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HAVERFORDWEST PROPERTY (TWO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to Langley House Park Road East Finchley London N2 8EY on Nov 06, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Garret Cowley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Myers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Bourbon as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Summit House 12 Red Lion Square London WC1R 4QD* on Mar 05, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2013 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Christopher Colin Myers on Jul 11, 2013 | 3 pages | CH01 | ||||||||||
Appointment of Christopher Colin Myers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marie Du Feu as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Ifg International (Secretaries) Limited on Feb 01, 2013 | 3 pages | CH04 | ||||||||||
Annual return made up to Dec 12, 2012 no member list | 17 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr John Charles Bourbon on Aug 19, 2011 | 3 pages | CH01 | ||||||||||
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