HASLEMERE ESTATES MANAGEMENT LIMITED

Company number 01056864

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 18 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	(1 page)
08 Oct 2014	4.70	Declaration of solvency
03 Oct 2014	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(2 pages)
03 Oct 2014	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014	(2 pages)
02 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
29 Apr 2014	SH20	Statement by directors	(1 page)
29 Apr 2014	SH19	Statement of capital on 29 April 2014 GBP 3	(5 pages)
29 Apr 2014	CAP-SS	Solvency statement dated 16/12/13	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/12/2013	(1 page)
24 Mar 2014	AUD	Auditor's resignation	(4 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Slocombe as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 3	(4 pages)
17 Apr 2013	AP01	Appointment of Mr Stephen Roy Slocombe as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)

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