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HAUS PROPERTIES LTD

Company number 07690262

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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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 15 April 2022	View PDF Liquidators' statement of receipts and payments to 15 April 2022 - link opens in a new window - 18 pages (18 pages)
24 Nov 2021	TM01	Termination of appointment of Amin Eghbal-Omidi as a director on 8 October 2021	View PDF Termination of appointment of Amin Eghbal-Omidi as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	View PDF Liquidators' statement of receipts and payments to 15 April 2021 - link opens in a new window - 17 pages (17 pages)
21 Jul 2020	AD01	Registered office address changed from Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020	View PDF Registered office address changed from Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	View PDF Liquidators' statement of receipts and payments to 15 April 2020 - link opens in a new window - 16 pages (16 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	View PDF Liquidators' statement of receipts and payments to 15 April 2020 - link opens in a new window - 16 pages (16 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 15 April 2019	View PDF Liquidators' statement of receipts and payments to 15 April 2019 - link opens in a new window - 16 pages (16 pages)
02 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 May 2018	AD01	Registered office address changed from 99 Wandsworth Bridge Road London SW6 2TE to Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS on 10 May 2018	View PDF Registered office address changed from 99 Wandsworth Bridge Road London SW6 2TE to Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC07	Cessation of Jamie Ryan Lester as a person with significant control on 14 November 2016	View PDF Cessation of Jamie Ryan Lester as a person with significant control on 14 November 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2016	TM01	Termination of appointment of Jamie Ryan Lester as a director on 14 November 2016	View PDF Termination of appointment of Jamie Ryan Lester as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 774,140.0	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 774,140.0 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
12 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300,002	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300,002 - link opens in a new window - 5 pages (5 pages)

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