HASLEMERE HOUSE LIMITED

Company number 05697245

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2013	3.6	Receiver's abstract of receipts and payments to 10 March 2013	(2 pages)
18 Mar 2013	LQ02	Notice of ceasing to act as receiver or manager	(4 pages)
18 Mar 2013	LQ01	Notice of appointment of receiver or manager	(3 pages)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Oct 2012	3.6	Receiver's abstract of receipts and payments to 10 September 2012	(2 pages)
27 Mar 2012	3.6	Receiver's abstract of receipts and payments to 10 March 2012	(2 pages)
21 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
21 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09	(1 page)
02 Feb 2012	AD01	Registered office address changed from Tudor View North Street Midhurst West Sussex GU29 9DJ United Kingdom on 2 February 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Mark Edward Burgon as a director on 14 December 2011	(1 page)
17 Jan 2012	AP01	Appointment of Ms Philippa Anne Peters as a director on 14 December 2011	(2 pages)
28 Mar 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
10 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 2	(3 pages)
10 Feb 2011	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of - Watersfield New Homes Limited as a secretary	(1 page)
10 Feb 2011	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 10 February 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
12 Feb 2010	AR01	Annual return made up to 3 February 2010	(14 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Feb 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
20 Feb 2009	288c	Secretary's Change of Particulars / watersfield new homes LIMITED / 08/08/2007 / Forename was: , now: -; HouseName/Number was: , now: ashcombe court; Street was: newton house, now: woolsack way; Area was: newtown road, now: ; Post Town was: liphook, now: godalming; Region was: hampshire, now: surrey; Post Code was: GU30 7DX, now: GU7 1LQ; Country w	(2 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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