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HAFER ROAD LIMITED

Company number 07672272

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AD01 Registered office address changed from 8B Hafer Road London SW11 1HF to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 3 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
17 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
30 Aug 2011 AP01 Appointment of Ian Oliver Michael Shelley as a director
30 Aug 2011 AP01 Appointment of Carl Johnson as a director
17 Aug 2011 AP01 Appointment of Savio John Barros as a director
17 Aug 2011 AP01 Appointment of Adrian Nalden as a director
21 Jun 2011 AP03 Appointment of Mr Michael Greville as a secretary
21 Jun 2011 AP01 Appointment of Mr Adam Matthew Street as a director
21 Jun 2011 TM01 Termination of appointment of Andrew Davis as a director
16 Jun 2011 NEWINC Incorporation