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HARGREAVES VENDING LIMITED

Company number 01322308

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2018 TM02 Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 27 November 2016
07 Sep 2017 AP01 Appointment of Mr Steven Green as a director on 22 August 2017
06 Sep 2017 AP03 Appointment of Bernadette Clare Young as a secretary on 22 August 2017
06 Sep 2017 TM02 Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 29 November 2015
08 Aug 2016 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
08 Aug 2016 TM01 Termination of appointment of James Lancaster as a director on 26 April 2016
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
09 Oct 2015 AA Full accounts made up to 30 November 2014
17 Sep 2015 TM02 Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
19 Aug 2014 AA Accounts for a dormant company made up to 24 November 2013
04 Aug 2014 TM01 Termination of appointment of Martyn James Aguss as a director on 30 July 2014
12 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
21 Jan 2014 AD01 Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014
11 Jun 2013 AA Accounts for a dormant company made up to 25 November 2012
09 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 27 November 2011
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders