| Name: |
HAVERING PROPERTIES LIMITED
HAVERING PROPERTIES LTD |
| Address: | MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN |
| Incorporation Date: | 1960-07-12 |
| date | name | form type |
| 2020-02-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-29 | REDUCE ISSUED CAPITAL 27/03/2019 | RES06 |
| 2019-03-29 | SOLVENCY STATEMENT DATED 27/03/19 | CAP-SS |
| 2019-03-29 | STATEMENT BY DIRECTORS | SH20 |
| 2019-03-29 | 29/03/19 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2019-11-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-03-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647930009 | MR04 |
| 2018-03-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647930008 | MR04 |
| 2018-02-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647930007 | MR04 |
| 2018-03-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006647930010 | MR04 |
| 2018-12-05 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA FAIRFAX | TM02 |
| 2018-12-18 | SAIL ADDRESS CHANGED FROM:17 WALKERGATEBERWICK-UPON-TWEEDNORTHUMBERLANDTD15 1DJUNITED KINGDOM | AD02 |
| 2018-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-29 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | CS01 |
| 2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 24/08/2017 | CH01 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2017-02-13 | SAIL ADDRESS CHANGED FROM:1-3 SANDGATEBERWICK-UPON-TWEEDNORTHUMBERLANDTD15 1EW | AD02 |
| 2017-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 24/08/2017 | CH01 |
| 2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP FAIRFAX / 24/08/2017 | CH01 |
| 2017-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-29 | PSC'S CHANGE OF PARTICULARS / JAMES COATS, WILLIAM BROWNE-SWINBURNE & JOHN HAMILTON COATS AS TRUSTEES OF THE HAVERING TRUST / 24/08/2017 | PSC05 |
| 2016-08-27 | REGISTER(S) MOVED TO SAIL ADDRESSREG PSC | AD03 |
| 2016-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-08-27 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-11-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 15/08/15 FULL LIST | AR01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 31/03/2014 | CH01 |
| 2014-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FAIRFAX / 31/03/2014 | CH01 |
| 2014-04-17 | SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014 | CH03 |
| 2014-09-15 | 15/08/14 FULL LIST | AR01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014 | CH01 |
| 2014-10-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2013-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2013-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 006647930008 | MR01 |
| 2013-04-09 | DIRECTOR APPOINTED MRS MIKI FAIRFAX | AP01 |
| 2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 15/08/13 FULL LIST | AR01 |
| 2013-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 006647930009 | MR01 |
| 2013-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 006647930010 | MR01 |
| 2013-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 006647930007 | MR01 |
| 2012-08-31 | 15/08/12 FULL LIST | AR01 |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE FAIRFAX | TM01 |
| 2011-09-13 | 15/08/11 FULL LIST | AR01 |
| 2010-11-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-09-07 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-07 | 15/08/10 FULL LIST | AR01 |
| 2009-02-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2009-09-02 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2020-02-07 16:29:46