HAVERING PROPERTIES LIMITED

Company number 00664793

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1.00	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2018	AD02	Register inspection address has been changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 19 Fenkle Street Alnwick Northumberland NE66 1HW	(1 page)
05 Dec 2018	TM02	Termination of appointment of Virginia Alexandra De L'etang Fairfax as a secretary on 30 November 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
08 Mar 2018	MR04	Satisfaction of charge 006647930009 in full	(1 page)
08 Mar 2018	MR04	Satisfaction of charge 006647930010 in full	(1 page)
08 Mar 2018	MR04	Satisfaction of charge 006647930008 in full	(1 page)
05 Feb 2018	MR04	Satisfaction of charge 006647930007 in full	(1 page)
30 Aug 2017	CH01	Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 24 August 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
29 Aug 2017	PSC05	Change of details for James Coats, William Browne-Swinburne & John Hamilton Coats as Trustees of the Havering Trust as a person with significant control on 24 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Thomas Philip Fairfax on 24 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mrs Miki Fairfax on 24 August 2017	(2 pages)
12 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
13 Feb 2017	AD02	Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ	(1 page)
02 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL