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ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

Company number 06026061

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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)
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2012 CERTNM Company name changed baf five LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
11 May 2011 AA Accounts for a dormant company made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Dec 2010 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH01 Director's details changed for Ian Zant-Boer on 1 October 2009
17 Dec 2008 363a Return made up to 12/12/08; full list of members
26 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Jan 2008 363a Return made up to 12/12/07; full list of members
04 Jan 2008 353 Location of register of members
25 Oct 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08