HASLEMERE HOUSE HOLDINGS 2 LIMITED

Company number 05893537

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
23 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 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)
11 Oct 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1	(3 pages)
11 Oct 2011	TM02	Termination of appointment of Watersfield New Homes Limited as a secretary on 1 August 2011	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Nov 2010	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
30 Nov 2010	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
30 Nov 2010	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary	(1 page)
30 Nov 2010	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 30 November 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(14 pages)
30 Nov 2010	AR01	Annual return made up to 1 August 2009	(11 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-25	(1 page)
24 Nov 2010	CONNOT	Change of name notice	(2 pages)
24 Nov 2010	AC92	Restoration by order of the court	(4 pages)
15 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
21 Jan 2008	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)

• 1
• 2

Next