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HACILAR PROPERTIES LIMITED

Company number 01301404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
20 Jul 2017 AD01 Registered office address changed from 19 Clifford Street York YO1 9RJ to Westminster Business Centre Nether Poppleton York YO26 6RB on 20 July 2017
16 Jul 2017 LIQ01 Declaration of solvency
16 Jul 2017 600 Appointment of a voluntary liquidator
16 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-22
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 MR04 Satisfaction of charge 2 in full
29 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,500
10 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,500
10 Nov 2014 CH01 Director's details changed for Mr Gordon Gildener on 1 July 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AD01 Registered office address changed from C/O Richardson Gildener Solicitors 1 Peckitt Street Cliffords Tower York North Yorkshire YO1 9SF United Kingdom on 2 July 2014
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10,500
14 Jan 2013 AD01 Registered office address changed from Home Farm Burnby York North Yorkshire YO42 1RS on 14 January 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of John Moor as a director