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HAWSLEY PROPERTIES LIMITED

Company number 03139909

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 December 2018
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
05 Jan 2017 AD01 Registered office address changed from 22 Hawsley Road Harpenden Hertfordshire AL5 2BL to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 January 2017
23 Dec 2016 4.70 Declaration of solvency
23 Dec 2016 600 Appointment of a voluntary liquidator
23 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
29 Nov 2016 AA01 Previous accounting period shortened from 31 July 2017 to 31 August 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Apr 2016 MR04 Satisfaction of charge 5 in full
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 300
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 300
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3