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HAINES WATTS CROYDON 2012 LIMITED

Company number 08087914

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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)
06 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 25 November 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
17 Dec 2015 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 December 2015
15 Dec 2015 4.70 Declaration of solvency
15 Dec 2015 600 Appointment of a voluntary liquidator
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 TM01 Termination of appointment of Michael Davidson as a director on 15 November 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3
18 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 18 February 2014
10 Feb 2014 CH03 Secretary's details changed
08 Feb 2014 CH01 Director's details changed for Mr Michael Davidson on 8 February 2014
08 Feb 2014 CH01 Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014
08 Feb 2014 CH01 Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
08 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)