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HARTWELL 2015 LIMITED

Company number 00429654

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
10 Sep 2015 AA Full accounts made up to 30 November 2014
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
18 Apr 2015 CERTNM Company name changed fortron marketing & distribution LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
18 Apr 2015 CONNOT Change of name notice
03 Sep 2014 AA Full accounts made up to 30 November 2013
05 Aug 2014 TM01 Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014
04 Aug 2014 AP01 Appointment of Kevin Paul Godfrey as a director on 30 May 2014
23 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
21 Jun 2013 AA Full accounts made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
28 May 2013 AUD Auditor's resignation
21 May 2013 AUD Auditor's resignation
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 30 November 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 30 November 2010
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 30 November 2009
25 Jun 2009 363a Return made up to 01/06/09; full list of members