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H L ESTATES LIMITED

Company number 03825469

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
23 Feb 2010 CH01 Director's details changed for Mr Wynford Newman Dore on 21 January 2010
18 Aug 2009 363a Return made up to 13/08/09; full list of members
18 Aug 2009 288c Director and Secretary's Change of Particulars / joanne baylis / 20/08/2008 / HouseName/Number was: , now: 9; Street was: 6 verdon place, now: clarendon square; Area was: barford, now: ; Post Town was: warwick, now: leamington spa; Region was: , now: warwickshire; Post Code was: CV35 8BT, now: CV32 5QJ; Country was: , now: united kingdom
21 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Aug 2008 363a Return made up to 13/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 28 February 2008
31 Aug 2007 363a Return made up to 13/08/07; full list of members
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Jun 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 363a Return made up to 13/08/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
30 May 2006 288c Secretary's particulars changed;director's particulars changed
30 May 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Accounts for a small company made up to 28 February 2005
16 Aug 2005 363a Return made up to 13/08/05; full list of members
15 Aug 2005 287 Registered office changed on 15/08/05 from: victoria house, 44-45 queens road, coventry west midlands CV1 3EH
13 Apr 2005 287 Registered office changed on 13/04/05 from: botanical house 15 guy's cliffe road leamington spa warwickshire CV32 5BZ
24 Feb 2005 225 Accounting reference date extended from 31/08/04 to 28/02/05
28 Jan 2005 395 Particulars of mortgage/charge
16 Sep 2004 287 Registered office changed on 16/09/04 from: 6 the square kenilworth warwickshire CV8 1EB
11 Sep 2004 395 Particulars of mortgage/charge