HADDON PROPERTIES LTD.

Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1918 February 2019 APPLICATION FOR STRIKING-OFF

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17/01/1917 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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12/12/1812 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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01/11/171 November 2017 05/04/17 TOTAL EXEMPTION FULL

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/09/1628 September 2016 05/04/16 TOTAL EXEMPTION FULL

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18/02/1618 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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09/11/159 November 2015 05/04/15 TOTAL EXEMPTION FULL

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/07/1431 July 2014 05/04/14 TOTAL EXEMPTION FULL

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20/02/1420 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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12/12/1312 December 2013 05/04/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/02/1316 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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30/08/1230 August 2012 05/04/12 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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30/08/1130 August 2011 05/04/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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03/10/103 October 2010 05/04/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HADDON WILLIAMS / 16/02/2010

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25/09/0925 September 2009 05/04/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 05/04/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 26/02/2008

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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14/02/0714 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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14/02/0614 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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22/02/0522 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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06/04/046 April 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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24/02/0324 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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20/02/0120 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0018 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0015 April 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99

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17/04/9817 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9817 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9817 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9816 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 S252 DISP LAYING ACC 13/02/98

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16/02/9816 February 1998 S366A DISP HOLDING AGM 13/02/98

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16/02/9816 February 1998 S386 DIS APP AUDS 13/02/98

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13/02/9813 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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