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HAGGER PROPERTIES LIMITED

Company number 05526287

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 June 2015
12 Jun 2014 AD01 Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF England on 12 June 2014
11 Jun 2014 4.20 Statement of affairs with form 4.19
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2014 TM01 Termination of appointment of Andrew Lomax as a director
19 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
16 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
22 Jul 2013 AP01 Appointment of Mr Andrew Reginald Alfred Lomax as a director
18 Jul 2013 AP01 Appointment of Mr Michael Gerard Daly as a director
18 Jul 2013 TM01 Termination of appointment of Stephen Lawrence as a director
18 Jul 2013 TM01 Termination of appointment of Howard Dove as a director
18 Jul 2013 TM01 Termination of appointment of Catherine Beare as a director
20 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
30 Jan 2013 AP03 Appointment of Mr Michael Gerard Daly as a secretary
30 Jan 2013 TM02 Termination of appointment of Catherine Beare as a secretary
03 Jan 2013 AA Full accounts made up to 31 March 2012
27 Sep 2012 AD01 Registered office address changed from Willow House Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England on 27 September 2012
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
24 Oct 2011 AD01 Registered office address changed from Ashford Road Newingreen Hythe CT21 4JF on 24 October 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders