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HASLEMERE EARLSFIELD LIMITED

Company number 09492018

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,368,500
18 Mar 2016 AD01 Registered office address changed from 33 Margaret Square London W1G 0JD United Kingdom to 33 Margaret Street London W1G 0JD on 18 March 2016
27 Aug 2015 TM01 Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015
27 Aug 2015 AP01 Appointment of James Eric Ronald Howard as a director on 13 July 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 5,368,500
27 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-16
  • GBP 1