SRE HAVERSTOCK HILL LIMITED

Company number 08811572

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	(20 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
04 Jul 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
24 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
22 Jun 2016	AA	Full accounts made up to 31 October 2015	(17 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,000	(4 pages)
18 Mar 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
18 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Mar 2015	SH08	Change of share class name or designation	(2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
11 Mar 2015	TM01	Termination of appointment of Farid Alizadeh Ghenavat as a director on 5 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
01 May 2014	AP01	Appointment of Mr Richard Nigel Luck as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Ian Malcolm Livingstone as a director	(2 pages)
17 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)