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HAINES WATTS SOUTHAMPTON LIMITED

Company number 05524053

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
16 Aug 2017 PSC02 Notification of Haines Watts Service Charge Limited as a person with significant control on 30 July 2017
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
04 May 2016 AP01 Appointment of Mr Andrew Stephen Minifie as a director on 1 April 2016
04 May 2016 AP01 Appointment of Mr Christopher Luke Timms as a director on 1 April 2016
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
30 Apr 2016 CONNOT Change of name notice
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2016 TM02 Termination of appointment of Gillian Whelan as a secretary on 31 March 2016
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Mar 2013 AD01 Registered office address changed from 27 Hillcrest Avenue Chandler's Ford Eastleigh Hampshire SO53 2JS England on 1 March 2013
30 Nov 2012 AD01 Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL United Kingdom on 30 November 2012