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HOGARTH INVESTMENTS (1961) LIMITED

Company number 01246938

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
30 Jan 2017 600 Appointment of a voluntary liquidator
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
30 Jan 2017 4.70 Declaration of solvency
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
10 Apr 2015 CH01 Director's details changed for Eric Hartley Senat on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Lawrence David Drecksler on 9 April 2015
09 Apr 2015 CH03 Secretary's details changed for Lawrence David Drecksler on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Miss Linda Rochelle Senat on 9 April 2015
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
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
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
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
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
25 Sep 2013 CH01 Director's details changed for Eric Hartley Senat on 31 July 2013
25 Sep 2013 CH01 Director's details changed for Lawrence David Drecksler on 31 July 2013
25 Sep 2013 CH01 Director's details changed for Miss Linda Rochelle Senat on 31 July 2013
25 Sep 2013 CH03 Secretary's details changed for Lawrence David Drecksler on 31 July 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 CH01 Director's details changed for Lawrence David Drecksler on 20 November 2012