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V HARTLEY PROPERTY DEVELOPMENTS LIMITED

Company number 05608546

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 41,000
23 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary on 23 November 2012
23 Nov 2012 TM02 Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
06 Jan 2012 SH19 Statement of capital on 6 January 2012
  • GBP 41,000
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2012 CAP-SS Solvency Statement dated 03/01/12
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2012 SH20 Statement by Directors
06 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Nov 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 18 November 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
23 Mar 2011 SH20 Statement by Directors
23 Mar 2011 SH19 Statement of capital on 23 March 2011
  • GBP 50,500
23 Mar 2011 CAP-SS Solvency Statement dated 14/03/11
23 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £16500 from share prem a/c 15/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2011 SH20 Statement by Directors
16 Feb 2011 SH19 Statement of capital on 16 February 2011
  • GBP 67,000