HARRY GILES PROPERTIES LIMITED

Company number 00794030

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Mar 2018	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 26-28 Southernhay East Exeter EX1 1NS on 23 March 2018	(2 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	(1 page)
20 Mar 2018	LIQ01	Declaration of solvency	(6 pages)
13 Dec 2017	TM02	Termination of appointment of David Beattie as a secretary on 6 December 2017	(1 page)
03 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
13 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
10 Mar 2017	CH01	Director's details changed for Mr Jeremy Richard Russell on 31 December 2016	(2 pages)
25 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017	(1 page)
19 Jan 2017	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017	(1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
16 Jan 2017	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 16 January 2017	(1 page)
07 Apr 2016	AR01	Annual return made up to 6 March 2016 Statement of capital on 2016-04-07 GBP 77	(5 pages)
05 Apr 2016	CH01	Director's details changed for Clive Springle on 22 December 2015	(2 pages)
15 Dec 2015	AA01	Previous accounting period extended from 2 April 2015 to 30 September 2015	(1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Mar 2015	AR01	Annual return made up to 6 March 2015 Statement of capital on 2015-03-20 GBP 77	(5 pages)
28 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 77	(5 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Mar 2013	AR01	Annual return made up to 6 March 2013	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Mar 2012	AD01	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 March 2012	(1 page)