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MEGAHART LIMITED

Company number 01824319

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 27 October 2019
03 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 27 October 2018
12 Feb 2018 AD01 Registered office address changed from C/O Price Bailey Llp 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 February 2018
09 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 October 2017
22 Nov 2016 AD01 Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to C/O Price Bailey Llp 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 22 November 2016
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-28
21 Nov 2016 4.70 Declaration of solvency
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 12,050
03 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 AD01 Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015
06 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
12 Nov 2014 TM01 Termination of appointment of Blake Nicholas Gorst as a director on 24 October 2014
12 Nov 2014 TM02 Termination of appointment of Blake Nicholas Gorst as a secretary on 24 October 2014
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 12,050
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
31 Jul 2013 CH01 Director's details changed for Mr John William Balls on 31 July 2013
18 Feb 2013 AUD Auditor's resignation
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14