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46 HAVERHILL ROAD FREEHOLD COMPANY LIMITED

Company number 07268246

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 10 January 2013 no member list
04 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Mar 2012 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS on 2 March 2012
02 Mar 2012 AR01 Annual return made up to 28 February 2012
21 Jun 2011 AR01 Annual return made up to 28 May 2011 no member list
20 Jun 2011 TM01 Termination of appointment of Mary-Anne Bowring as a director
20 Jun 2011 TM02 Termination of appointment of Ringley Limited as a secretary
08 Sep 2010 AP03 Appointment of Lesley Jane Wilson as a secretary
08 Sep 2010 AP01 Appointment of Neil Duncan David Beattie as a director
08 Sep 2010 AP01 Appointment of Lesley Jane Wilson as a director
01 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
01 Sep 2010 CONNOT Change of name notice
28 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)