HERTFORDSHIRE PROPERTIES LIMITED

Company number 07550999

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2016	CH01	Director's details changed for Mr Kelly John Speller on 1 April 2016	(2 pages)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(5 pages)
10 Mar 2016	CH01	Director's details changed for Mr Kelly John Speller on 1 August 2015	(2 pages)
15 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Paul Jeremy Lobatto on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Nicholas Geoffrey King on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Ms Susan Elizabeth Jacquest on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015	(2 pages)
15 Dec 2015	CH03	Secretary's details changed for Nicholas James Bilsland on 1 December 2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Kelly John Speller on 29 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Paul Jeremy Lobatto on 29 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Nicholas Geoffrey King on 29 June 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(8 pages)
12 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
12 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
12 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(8 pages)
14 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
14 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)