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HAVELOCK PROPERTIES LIMITED

Company number 03971013

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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)
27 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2019 AD01 Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 March 2019
01 Mar 2019 600 Appointment of a voluntary liquidator
01 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-12
01 Mar 2019 LIQ01 Declaration of solvency
28 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
11 Apr 2018 PSC04 Change of details for Ms Anne Marjorie Granger as a person with significant control on 11 May 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
30 May 2017 CH01 Director's details changed for Ms Anne Marjorie Granger on 11 May 2017
05 May 2017 MR04 Satisfaction of charge 1 in full
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016
Statement of capital on 2016-04-20
  • GBP 43,500
19 Apr 2016 CH01 Director's details changed for Anne Marjorie Granger on 24 September 2015
19 Apr 2016 CH03 Secretary's details changed for Anne Marjorie Granger on 24 September 2015
18 Apr 2016 CH01 Director's details changed for Anne Marjorie Granger on 7 March 2016
18 Apr 2016 TM01 Termination of appointment of Alexander Mcalpine Knox as a director on 11 August 2015
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 43,500
17 Apr 2015 AD01 Registered office address changed from 1 Gorsefield Hey Wilmslow Cheshire SK9 2NH to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 17 April 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 43,500