Insolvency. Liquidation voluntary members return of final meeting. |
2019-02-04 |
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Insolvency. Brought down date: 2018-12-09. |
2019-01-08 |
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Insolvency. Brought down date: 2017-12-09. |
2018-01-26 |
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Address. New address: 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS. Old address: 1 Dorset Street Southampton Hampshire SO15 2DP. Change date: 2017-05-08. |
2017-05-08 |
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Insolvency. Brought down date: 2016-12-09. |
2017-02-22 |
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Accounts. Accounts type full. |
2016-01-09 |
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Address. Old address: 55 Baker Street London W1U 7EU. Change date: 2015-12-31. New address: 1 Dorset Street Southampton Hampshire SO15 2DP. |
2015-12-31 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2015-12-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2015-12-24 |
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Resolution. Description: Resolutions. |
2015-12-24 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Address. Old address: 60 London Wall London EC2M 5TQ. New address: 55 Baker Street London W1U 7EU. Change date: 2015-01-04. |
2015-01-04 |
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Officers. Termination date: 2014-11-18. Officer name: David Alker. |
2014-11-20 |
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Officers. Appointment date: 2014-11-20. Officer name: Mr Hein Jacobus Pieter Brand. |
2014-11-20 |
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Officers. Officer name: Russell Steven Coetzee. Termination date: 2014-11-20. |
2014-11-20 |
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Officers. Officer name: St John's Square Secretaries Limited. Appointment date: 2014-11-07. |
2014-11-20 |
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Officers. Officer name: Russell Steven Coetzee. Termination date: 2014-11-07. |
2014-11-20 |
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Incorporation. Memorandum articles. |
2014-11-19 |
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Resolution. Description: Resolutions. |
2014-11-19 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Accounts. Accounts type full. |
2014-09-30 |
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Officers. Officer name: Ing Real Estate B.V.. Change date: 2013-12-01. |
2013-12-04 |
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Annual return. With made up date full list shareholders. |
2013-11-18 |
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Officers. Officer name: Hein Brand. |
2013-10-01 |
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Officers. Officer name: Ing Real Estate B.V.. |
2013-07-17 |
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Accounts. Accounts type full. |
2013-06-25 |
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Resolution. Description: Resolutions. |
2013-06-04 |
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Officers. Officer name: Guy Parker. |
2013-06-03 |
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Annual return. With made up date full list shareholders. |
2012-11-15 |
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Accounts. Accounts type full. |
2012-09-14 |
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Capital. Capital allotment shares. |
2012-01-13 |
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Officers. Officer name: Hein Jacobus Pieter Willem Brand. |
2012-01-04 |
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Officers. Officer name: Sven Mathijssen. |
2012-01-03 |
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Annual return. With made up date full list shareholders. |
2011-11-01 |
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Accounts. Accounts type full. |
2011-09-21 |
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Capital. Capital allotment shares. |
2011-02-01 |
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Officers. Officer name: Mr David Alker. |
2010-11-12 |
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Annual return. With made up date full list shareholders. |
2010-11-03 |
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Officers. Officer name: Marcel Kooij. |
2010-09-29 |
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Officers. Officer name: Marcel Kooij. |
2010-09-08 |
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Accounts. Accounts type full. |
2010-07-30 |
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Change of name. Description: Company name changed hayle harbour management LIMITED\certificate issued on 22/07/10. |
2010-07-22 |
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Change of name. Change of name notice. |
2010-06-16 |
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Change of constitution. Statement of companys objects. |
2010-02-02 |
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Capital. Capital allotment shares. |
2010-01-13 |
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Resolution. Description: Resolutions. |
2010-01-13 |
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Address. Change date: 2009-11-17. Old address: 2Nd Floor, 25 Copthall Avenue London EC2R 7BP. |
2009-11-17 |
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Accounts. Accounts type full. |
2009-11-05 |
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Annual return. With made up date full list shareholders. |
2009-10-28 |
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Auditors. Auditors resignation company. |
2009-06-15 |
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