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HALEBOURNE EATON PARK LIMITED

Company number 09462274

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2020 DS01 Application to strike the company off the register
03 Jun 2020 MR04 Satisfaction of charge 094622740001 in full
03 Jun 2020 MR04 Satisfaction of charge 094622740002 in full
03 Jun 2020 MR04 Satisfaction of charge 094622740003 in full
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Nov 2016 AA Accounts for a small company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 Feb 2016 MR01 Registration of charge 094622740003, created on 17 February 2016
18 Feb 2016 MR01 Registration of charge 094622740002, created on 17 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
View PDF Registration of charge 094622740002, created on 17 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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(9 pages)
10 Feb 2016 MR01 Registration of charge 094622740001, created on 8 February 2016
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted