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HAVERING PROPERTY RENTALS LIMITED

Company number 06815884

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
07 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Apr 2015 AP01 Appointment of Mr Alan Chalmers Milne as a director on 30 March 2015
13 Apr 2015 TM01 Termination of appointment of Darren Wayne Milne as a director on 31 March 2015
26 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
27 Jan 2014 AP03 Appointment of Mr Alan Chalmers Milne as a secretary
24 Oct 2013 AP01 Appointment of Mr Darren Wayne Milne as a director
24 Oct 2013 TM01 Termination of appointment of Norma Milne as a director
22 Sep 2013 TM01 Termination of appointment of Emma Milne as a director
22 Sep 2013 AP01 Appointment of Mrs Norma Jean Milne as a director
16 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Aug 2011 TM01 Termination of appointment of Alan Milne as a director
27 Aug 2011 AP01 Appointment of Ms Emma Lynsey Milne as a director
26 Aug 2011 CERTNM Company name changed the coffee train LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
  • NM01 ‐ Change of name by resolution
15 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Apr 2011 TM01 Termination of appointment of Emma Milne as a director
13 Apr 2011 AP01 Appointment of Mr Alan Chalmers Milne as a director