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HAWN LAKE PROPERTY MANAGEMENT LIMITED

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HAWN LAKE PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05367827

Incorporation date

16/02/2005

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45 High Street, Haverfordwest, Dyfed SA61 2BPCopy
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See on map
Latest events (Record since 16/02/2005)
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2011
Secretary's details changed for Ian Michael Thomas on 2011-02-17
View PDF (2 pages)
dot icon07/03/2011
Director's details changed for John Benjamin Mathias on 2011-02-17
View PDF (3 pages)
dot icon06/03/2011
Director's details changed for Gillian Mary Mathias on 2011-02-17
View PDF (2 pages)
dot icon01/12/2010
Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP Wales on 2010-12-02
View PDF (2 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon05/10/2010
Registered office address changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU on 2010-10-06
View PDF (1 pages)
dot icon16/03/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon16/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (8 pages)
dot icon16/02/2010
Director's details changed for Ian Michael Thomas on 2009-12-31
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Gillian Mary Mathias on 2009-12-31
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for John Benjamin Mathias on 2009-12-31
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon19/03/2009
Return made up to 17/02/09; full list of members
View PDF (7 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon04/12/2008
Director's change of particulars / ian thomas / 02/12/2008
View PDF (1 pages)
dot icon02/12/2008
Secretary appointed ian michael thomas
View PDF (1 pages)
dot icon19/11/2008
Registered office changed on 20/11/2008 from 24 brynfield road langland swansea SA3 4SX
View PDF (1 pages)
dot icon04/09/2008
Appointment terminated secretary tim taylor
View PDF (1 pages)
dot icon11/03/2008
Return made up to 17/02/08; full list of members
View PDF (7 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon05/03/2007
Return made up to 17/02/07; full list of members
View PDF (4 pages)
dot icon30/08/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon22/06/2006
New director appointed
View PDF (1 pages)
dot icon08/05/2006
New secretary appointed
View PDF (1 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon24/04/2006
Registered office changed on 25/04/06 from: church farm, burton milford haven pembrokeshire SA73 1NU
View PDF (1 pages)
dot icon12/04/2006
Ad 03/04/06--------- £ si 5@1=5 £ ic 2/7
View PDF (3 pages)
dot icon26/03/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon27/02/2005
Resolutions
View PDF (2 pages)
dot icon27/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2005
New director appointed
View PDF (2 pages)
dot icon27/02/2005
Secretary resigned
View PDF (1 pages)
dot icon27/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
16/02/2005 - 16/02/2005
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/02/2005 - 16/02/2005
38039
Thomas, Ian Michael
Secretary
30/10/2008 - Present
-
Mathias, Gillian Mary
Secretary
16/02/2005 - 12/04/2006
-
Mathias, Gillian Mary
Director
16/02/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAWN LAKE PROPERTY MANAGEMENT LIMITED

HAWN LAKE PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/02/2005 with the registered office located at 45 High Street, Haverfordwest, Dyfed SA61 2BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWN LAKE PROPERTY MANAGEMENT LIMITED?

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HAWN LAKE PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/02/2005 and dissolved on 14/03/2016.

Where is HAWN LAKE PROPERTY MANAGEMENT LIMITED located?

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HAWN LAKE PROPERTY MANAGEMENT LIMITED is registered at 45 High Street, Haverfordwest, Dyfed SA61 2BP.

What does HAWN LAKE PROPERTY MANAGEMENT LIMITED do?

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HAWN LAKE PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAWN LAKE PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.