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HANBURY PROPERTIES (WALBERTON) LIMITED

Company number 07161401

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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 8 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 8 March 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Mar 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 30 March 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
03 Mar 2016 MR04 Satisfaction of charge 071614010002 in full
03 Mar 2016 MR04 Satisfaction of charge 071614010001 in full
03 Mar 2016 MR04 Satisfaction of charge 071614010003 in full
08 Jan 2016 CH01 Director's details changed for Mr Mark Charles David Hobden on 8 January 2016
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 3
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
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 3
16 Oct 2014 MR01 Registration of charge 071614010003, created on 8 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Jun 2014 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 12 June 2014
11 Mar 2014 MR01 Registration of charge 071614010001
11 Mar 2014 MR01 Registration of charge 071614010002
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 3
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013