HAUS PROPERTIES LTD
| Status | DISSOLVED |
| Company No. | 07690262 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2011 |
| Age | 12 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2023 |
| Years | 8 months, 30 days |
SUMMARY
HAUS PROPERTIES LTD is an dissolved private limited company with number 07690262. It was incorporated 12 years, 10 months, 15 days ago, on 01 July 2011 and it was dissolved 8 months, 30 days ago, on 17 August 2023. The company address is Alpha House Alpha House, Barnet, EN5 5SZ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jun 2022
Action Date: 15 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-15
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amin Eghbal-Omidi
Termination date: 2021-10-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2021
Action Date: 15 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-04-15
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
New address: Alpha House 176a High Street Barnet EN5 5SZ
Old address: Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS
Change date: 2020-07-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jun 2020
Action Date: 15 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-04-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2020
Action Date: 15 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-04-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2019
Action Date: 15 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-15
Documents
Liquidation disclaimer notice
Date: 02 Jul 2018
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 21 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 10 May 2018
Action Date: 10 May 2018
Category: Address
Type: AD01
Change date: 2018-05-10
Old address: 99 Wandsworth Bridge Road London SW6 2TE
New address: Arkin & Co. Maple House High Street Potters Bar Hertfordshire EN6 5BS
Documents
Liquidation voluntary appointment of liquidator
Date: 01 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Cessation of a person with significant control
Date: 10 Aug 2017
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Ryan Lester
Cessation date: 2016-11-14
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Ryan Lester
Termination date: 2016-11-14
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 05 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 27 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-27
Capital : 774,140.0 GBP
Documents
Capital variation of rights attached to shares
Date: 01 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Second filing of form with form type made up date
Date: 03 Feb 2015
Action Date: 01 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-07-01
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Accounts with accounts type total exemption small
Date: 08 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Change registered office address company with date old address
Date: 29 Jun 2012
Action Date: 29 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-29
Old address: , C/O Noman Stanley, Elstree House Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, United Kingdom
Documents
Change registered office address company with date old address
Date: 01 Sep 2011
Action Date: 01 Sep 2011
Category: Address
Type: AD01
Old address: , Norman Stanley Elstree Business Centre, Elstree Way, Borehamwood, Herts, WD6 1RX, United Kingdom
Change date: 2011-09-01
Documents
Appoint person director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amin Eghbal-Omidi
Documents
Appoint person director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Lester
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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