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HANBURY PROPERTIES LIMITED

Company number 06895266

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Apr 2016 AD01 Registered office address changed from 17 Northgate Chichester West Sussex PO19 1BE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
08 Jan 2016 CH01 Director's details changed for Mr Mark Charles David Hobden on 8 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 20
31 Oct 2014 AP03 Appointment of Ms Hannah Fleur Hobden as a secretary on 4 August 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 AP03 Appointment of Ms Joanne Sarah Petter as a secretary on 4 August 2014
12 Jun 2014 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 12 June 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011