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HAVARD TISDALE PROPERTIES LIMITED

Company number 06930599

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2017 4.68 Liquidators' statement of receipts and payments to 17 February 2017
30 Mar 2016 AD01 Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Toll Gate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 30 March 2016
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
15 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 730,900
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 730,900
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Feb 2012 SH02 Statement of capital on 5 February 2012
  • GBP 648,100.00
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 February 2012
  • GBP 730,900.00
16 Jan 2012 SH02 Statement of capital on 29 December 2011
  • GBP 208,800
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 705,600
09 Jan 2012 SH02 Statement of capital on 15 October 2011
  • GBP 402,600
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 553,800
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2011 CH01 Director's details changed for Mr Peter Stephen Tisdale on 17 June 2011