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HAMNAVOE DEVELOPMENTS LIMITED

Company number 05164450

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	View PDF Director's details changed for Mr Roger Skeldon on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders	View PDF Annual return made up to 28 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	SH19	Statement of capital on 26 July 2016 GBP 1.0	View PDF Statement of capital on 26 July 2016 GBP 1.0 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2016	CAP-SS	Solvency Statement dated 22/06/16	View PDF Solvency Statement dated 22/06/16 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 02/07/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 02/07/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15,250	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15,250 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 15,250	View PDF Statement of capital on 1 June 2015 GBP 15,250 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2015	CAP-SS	Solvency Statement dated 28/04/15	View PDF Solvency Statement dated 28/04/15 - link opens in a new window - 1 page (1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 07/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 07/05/2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 98,500	View PDF Statement of capital on 26 November 2014 GBP 98,500 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 07/11/14	View PDF Solvency Statement dated 07/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/11/2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM01	Termination of appointment of Nigel Terry Fee as a director on 3 November 2014	View PDF Termination of appointment of Nigel Terry Fee as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 3 November 2014	View PDF Termination of appointment of Gordon Forbes Clements as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)

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