HASLEMERE ESTATES LIMITED

Company number 00382593

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
16 Jul 2018	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
16 Jul 2018	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	(2 pages)
16 Jul 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 16 July 2018	(2 pages)
13 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
13 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-19	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Paul Stewart Girling as a director on 26 February 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Aug 2017	TM01	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
02 Mar 2017	AP01	Appointment of Mr Derek Carter as a director on 24 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Anupam Manchanda as a director on 2 March 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 169 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 173 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 170 in full	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	(1 page)