Advanced company searchLink opens in new window

117 HAVERSTOCK HILL MANAGEMENT LIMITED

Company number 02079239

Filter by category

Filter by category


Confirmation statement filters

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