117 HAVERSTOCK HILL MANAGEMENT LIMITED

Company number 02079239

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
22 Jul 2014	AP01	Appointment of Ms Josephine Nicole Steinfeld as a director on 2 April 2013	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Steven Hugh Dennis Carson as a director on 28 March 2013	(2 pages)
22 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 70	(7 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
01 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(7 pages)
26 Apr 2013	TM01	Termination of appointment of Geraldine Newton as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of Heather Bond as a secretary	(1 page)
03 Dec 2012	AP03	Appointment of Mr Christopher John Newton as a secretary	(2 pages)
27 Jun 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(6 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Feb 2011	AP01	Appointment of Geraldine Anne Newton as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Mark Schimmel as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Ann Schimmel as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)