HANBOROUGH DEVELOPMENTS LIMITED

Company number 02334323

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Jun 2016	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to Suite 17 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 30 June 2016	(2 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2016	4.70	Declaration of solvency	(3 pages)
29 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
08 Jun 2016	MR04	Satisfaction of charge 8 in full	(1 page)
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
06 Feb 2015	CH01	Director's details changed for Mr David Ian Lawton on 1 January 2015	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(4 pages)
14 Jan 2014	TM01	Termination of appointment of Michael Andrew Lawton as a director	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Mar 2013	CH01	Director's details changed for Mr Peter David Tucker on 27 February 2013	(2 pages)
07 Mar 2013	CH03	Secretary's details changed for Peter David Tucker on 27 February 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2011	AP01	Appointment of Mr Peter David Tucker as a director	(3 pages)
26 Apr 2011	TM02	Termination of appointment of Peter Wiltshire as a secretary	(2 pages)
26 Apr 2011	AP03	Appointment of Peter David Tucker as a secretary	(3 pages)

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