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HARESIDE LIMITED

Company number 01597252

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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)
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	View PDF Liquidators' statement of receipts and payments to 5 November 2018 - link opens in a new window - 11 pages (11 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 November 2017	View PDF Liquidators' statement of receipts and payments to 5 November 2017 - link opens in a new window - 11 pages (11 pages)
10 Nov 2017	AD01	Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017	View PDF Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 5 November 2016	View PDF Liquidators' statement of receipts and payments to 5 November 2016 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2015	View PDF Liquidators' statement of receipts and payments to 6 November 2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 28 November 2014	View PDF Liquidators' statement of receipts and payments to 28 November 2014 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	AD01	Registered office address changed from Flat 1 Surrey Heights 29 Upper Brighton Road Surbiton Surrey KT6 6QX on 10 December 2013	View PDF Registered office address changed from Flat 1 Surrey Heights 29 Upper Brighton Road Surbiton Surrey KT6 6QX on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 5	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 5 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
25 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Major Adrian Mark Prior on 23 August 2010	View PDF Director's details changed for Major Adrian Mark Prior on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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