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HAWSTEAD PROPERTIES LIMITED

Company number 05346762

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Mar 2010 CH02 Director's details changed for Manel Limited on 28 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 28/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of additional director 21/08/2008
01 Sep 2008 288a Director appointed marc angst
01 Sep 2008 288c Secretary's Change of Particulars / marc angst / 20/08/2008 / Street was: domaine des cigognes, now: chemin du moulin; Post Town was: denens, now: villas-sous-yens; Region was: 1135, now: 1168
11 Feb 2008 363a Return made up to 28/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Feb 2007 363a Return made up to 28/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2006 363a Return made up to 28/01/06; full list of members
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned