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H L ESTATE MANAGEMENT LIMITED

Company number 05545953

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
05 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Marcus Winter as a director on 10 October 2012
05 Nov 2012 CH01 Director's details changed for Mr James Fielding on 10 October 2012
02 Nov 2012 TM01 Termination of appointment of James Fielding as a director on 10 October 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AD01 Registered office address changed from Wsm 17-25 Hartfield Road London SW19 3SE on 8 May 2012
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
02 Sep 2010 CH03 Secretary's details changed for Marcus Winter on 1 March 2010
02 Sep 2010 CH01 Director's details changed for Mark Cordery on 1 March 2010
30 Sep 2009 363a Return made up to 25/08/09; full list of members
07 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jul 2009 CERTNM Company name changed h l residential LIMITED\certificate issued on 06/07/09
06 Jun 2009 88(2) Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\
21 Apr 2009 363a Return made up to 25/08/08; no change of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 50 throwley way sutton surrey SM1 4BF
04 Mar 2009 288a Director appointed james fielding
22 Jan 2009 288c Secretary's change of particulars / marcus winter / 05/01/2009