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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-12 - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC04	Change of details for Ms Anne Marjorie Granger as a person with significant control on 11 May 2017	View PDF Change of details for Ms Anne Marjorie Granger as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 May 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CH01	Director's details changed for Ms Anne Marjorie Granger on 11 May 2017	View PDF Director's details changed for Ms Anne Marjorie Granger on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 12 April 2016 Statement of capital on 2016-04-20 GBP 43,500	View PDF Annual return made up to 12 April 2016 Statement of capital on 2016-04-20 GBP 43,500 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	CH01	Director's details changed for Anne Marjorie Granger on 24 September 2015	View PDF Director's details changed for Anne Marjorie Granger on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH03	Secretary's details changed for Anne Marjorie Granger on 24 September 2015	View PDF Secretary's details changed for Anne Marjorie Granger on 24 September 2015 - link opens in a new window - 1 page (1 page)
18 Apr 2016	CH01	Director's details changed for Anne Marjorie Granger on 7 March 2016	View PDF Director's details changed for Anne Marjorie Granger on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Alexander Mcalpine Knox as a director on 11 August 2015	View PDF Termination of appointment of Alexander Mcalpine Knox as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 43,500 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 43,500 - link opens in a new window - 6 pages (6 pages)

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