Companies House does not verify the accuracy of the information filed

Advanced company search

HOGARTH INVESTMENTS (1961) LIMITED

Company number 01246938

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Feb 2017	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 February 2017	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16 - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	CH01	Director's details changed for Eric Hartley Senat on 9 April 2015	View PDF Director's details changed for Eric Hartley Senat on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CH01	Director's details changed for Lawrence David Drecksler on 9 April 2015	View PDF Director's details changed for Lawrence David Drecksler on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CH03	Secretary's details changed for Lawrence David Drecksler on 9 April 2015	View PDF Secretary's details changed for Lawrence David Drecksler on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	CH01	Director's details changed for Miss Linda Rochelle Senat on 9 April 2015	View PDF Director's details changed for Miss Linda Rochelle Senat on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex. HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex. HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	CH01	Director's details changed for Eric Hartley Senat on 31 July 2013	View PDF Director's details changed for Eric Hartley Senat on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Lawrence David Drecksler on 31 July 2013	View PDF Director's details changed for Lawrence David Drecksler on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Miss Linda Rochelle Senat on 31 July 2013	View PDF Director's details changed for Miss Linda Rochelle Senat on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH03	Secretary's details changed for Lawrence David Drecksler on 31 July 2013	View PDF Secretary's details changed for Lawrence David Drecksler on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	CH01	Director's details changed for Lawrence David Drecksler on 20 November 2012	View PDF Director's details changed for Lawrence David Drecksler on 20 November 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?