Companies House does not verify the accuracy of the information filed

Advanced company search

GERMANS (HASLEMERE) LIMITED

Company number 05408167

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
17 Nov 2013	AD02	Register inspection address has been changed from C/O Mrs Gt German Oak Cottage Lower Froyle Alton Hampshire GU34 4LL United Kingdom	View PDF Register inspection address has been changed from C/O Mrs Gt German Oak Cottage Lower Froyle Alton Hampshire GU34 4LL United Kingdom - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	AD01	Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7nd on 9 October 2013	View PDF Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7nd on 9 October 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM01	Termination of appointment of Gillian Tracy German as a director on 7 September 2013	View PDF Termination of appointment of Gillian Tracy German as a director on 7 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM02	Termination of appointment of Gillian Tracy German as a secretary on 7 September 2013	View PDF Termination of appointment of Gillian Tracy German as a secretary on 7 September 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	View PDF Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AD02	Register inspection address has been changed from C/O Mrs Gt German 54 Broomleaf Road Farnham Surrey GU9 8DQ United Kingdom	View PDF Register inspection address has been changed from C/O Mrs Gt German 54 Broomleaf Road Farnham Surrey GU9 8DQ United Kingdom - link opens in a new window - 1 page (1 page)
03 Jan 2013	CH01	Director's details changed for Timothy Frank German on 30 November 2012	View PDF Director's details changed for Timothy Frank German on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Mrs Gillian Tracy German on 30 November 2012	View PDF Director's details changed for Mrs Gillian Tracy German on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	CH01	Director's details changed for Mrs Gillian Tracy German on 30 November 2012	View PDF Director's details changed for Mrs Gillian Tracy German on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Timothy Frank German on 30 November 2012	View PDF Director's details changed for Timothy Frank German on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	CH01	Director's details changed for Timothy Frank German on 1 April 2011	View PDF Director's details changed for Timothy Frank German on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Mrs Gillian Tracy German on 30 March 2010	View PDF Director's details changed for Mrs Gillian Tracy German on 30 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?