HARRY GILES PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1820 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BEATTIE |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD RUSSELL / 31/12/2016 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 07/04/167 April 2016 | 06/03/16 NO CHANGES |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SPRINGLE / 22/12/2015 |
| 15/12/1515 December 2015 | PREVEXT FROM 02/04/2015 TO 30/09/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1520 March 2015 | 06/03/15 NO CHANGES |
| 28/03/1428 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | 06/03/13 NO CHANGES |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM |
| 14/03/1214 March 2012 | 06/03/12 NO CHANGES |
| 24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
| 22/12/1122 December 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JEREMY RICHARD RUSSELL |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED CLIVE SPRINGLE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA GILES |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA GILES |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 02/08/112 August 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA EVA GILES / 01/03/2010 |
| 19/05/0919 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | 31/03/06 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM DELTA HOUSE 175-177 BOROUGH HIGH ST LONDON SE1 1HR |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: DELTA HOUSE 175-177 BOROUGH HIGH ST LONDON SE1 1XP |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 02/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 02/04/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/04/945 April 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 02/04/92 |
| 03/08/923 August 1992 | S386 DISP APP AUDS 13/07/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 02/04/91 |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 110 VICTORIA HOUSE, VERNON PLACE, LONDON WC1A 2EP |
| 01/06/911 June 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 02/04/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 02/04/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 02/04/86 |
| 21/04/8721 April 1987 | REGISTERED OFFICE CHANGED ON 21/04/87 FROM: 431 VICTORIA HOUSE BLOOMSBURY SQUARE WC1B 4EB |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 02/04/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 02/03/642 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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