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HAVERSTOCK PROPERTIES LIMITED

Company number 08868260

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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)
30 Aug 2019 BONA Bona Vacantia disclaimer
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
13 Feb 2018 PSC07 Cessation of Jamel Malik Sulaiman as a person with significant control on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Jameel Sulaiman as a director on 13 February 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
14 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 31 January 2016
19 Nov 2016 AD01 Registered office address changed from 4 Aquinas Street Waterloo London SE1 5AE England to Unit 7C Juno Industrial Estate Juno Way London SE14 5NW on 19 November 2016
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
08 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
01 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2015 AD01 Registered office address changed from 19-21 Christopher Street London EC2A 2BS to 4 Aquinas Street Waterloo London SE1 5AE on 15 July 2015
15 Jul 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ England to 19-21 Christopher Street London EC2A 2BS on 22 April 2015
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 2
24 Jun 2014 AP01 Appointment of Mr Jameel Sulaiman as a director
24 Jun 2014 AP01 Appointment of Mr Mohamed Salmoun as a director
24 Jun 2014 TM01 Termination of appointment of Dudley Miles as a director
24 Jun 2014 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary