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VIVIEN HARTLEY PROPERTY DEVELOPMENTS LIMITED

Company number 05798186

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 27,150
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
16 May 2014 SH20 Statement by directors
16 May 2014 SH19 Statement of capital on 16 May 2014
  • GBP 27,150
16 May 2014 CAP-SS Solvency statement dated 14/04/14
16 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £8000 cancelled from share prem a/c 15/04/2014
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
24 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 Jan 2013 SH19 Statement of capital on 22 January 2013
  • GBP 35,150
22 Jan 2013 CAP-SS Solvency statement dated 21/12/12
22 Jan 2013 SH20 Statement by directors
22 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 04/01/2013
21 Dec 2012 AP01 Appointment of Mr David Blake as a director
21 Dec 2012 TM01 Termination of appointment of Stephen Daniels as a director
28 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders