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HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01000183

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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)
18 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-21
10 Aug 2021 LIQ01 Declaration of solvency
21 Jul 2021 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 July 2021
10 May 2021 TM01 Termination of appointment of John Henry Knight Forster as a director on 30 April 2021
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 30 April 2020
27 Jul 2020 AD01 Registered office address changed from Oakleigh House High Street Harley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on 27 July 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
04 Dec 2019 AA Accounts for a small company made up to 30 April 2019
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
17 Oct 2018 AA Full accounts made up to 30 April 2018
11 Dec 2017 AA Full accounts made up to 30 April 2017
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
16 Jan 2017 AA Full accounts made up to 30 April 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 Jul 2016 MR04 Satisfaction of charge 1 in full
26 Jul 2016 MR04 Satisfaction of charge 4 in full
26 Jul 2016 MR04 Satisfaction of charge 2 in full
08 Jul 2016 MR04 Satisfaction of charge 5 in full
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000
14 Dec 2015 CH01 Director's details changed for Mrs Jane Louise Smith on 6 December 2015
14 Dec 2015 CH01 Director's details changed for Mr Christopher Murray Cameron Young on 6 December 2015