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HAVERFORDWEST PROPERTY (TWO) LIMITED

Company number 04338893

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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)
22 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2015	4.71	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 - 11 pages (11 pages)
06 Nov 2014	AD01	Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to Langley House Park Road East Finchley London N2 8EY on 6 November 2014	View PDF Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to Langley House Park Road East Finchley London N2 8EY on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	TM01	Termination of appointment of Garret Cowley as a director	View PDF Termination of appointment of Garret Cowley as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Christopher Myers as a director	View PDF Termination of appointment of Christopher Myers as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of John Bourbon as a director	View PDF Termination of appointment of John Bourbon as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 5 March 2014	View PDF Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 12 December 2013 Statement of capital on 2014-03-04 GBP 2	View PDF Annual return made up to 12 December 2013 Statement of capital on 2014-03-04 GBP 2 - link opens in a new window - 17 pages (17 pages)
09 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	CH01	Director's details changed for Christopher Colin Myers on 11 July 2013	View PDF Director's details changed for Christopher Colin Myers on 11 July 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Christopher Colin Myers as a director	View PDF Appointment of Christopher Colin Myers as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	TM01	Termination of appointment of Marie Du Feu as a director	View PDF Termination of appointment of Marie Du Feu as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH04	Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013	View PDF Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 no member list	View PDF Annual return made up to 12 December 2012 no member list - link opens in a new window - 17 pages (17 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Aug 2011	CH01	Director's details changed for Mr John Charles Bourbon on 19 August 2011	View PDF Director's details changed for Mr John Charles Bourbon on 19 August 2011 - link opens in a new window - 3 pages (3 pages)

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