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THE HOARE PARTNERSHIP LIMITED

Company number 01967814

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
22 Jan 2014 AD01 Registered office address changed from 23 Stonefield Way Ruislip Middlesex HA4 0YF on 22 January 2014
20 Jan 2014 4.70 Declaration of solvency
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Sep 2013 MR01 Registration of charge 019678140008
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 7,500
10 Sep 2013 CH01 Director's details changed for Keith George Freeman on 10 September 2013
10 Sep 2013 CH01 Director's details changed for Viraf Hormasji Gandhi on 10 September 2013
12 Jul 2013 MR01 Registration of charge 019678140007
26 Jun 2013 TM01 Termination of appointment of Timothy Collier as a director
10 Jun 2013 TM01 Termination of appointment of Darryl Sinclair as a director
20 May 2013 AA Total exemption small company accounts made up to 30 June 2012
11 May 2013 MR01 Registration of charge 019678140006
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
06 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Darryl Sinclair as a director
25 Oct 2012 TM01 Termination of appointment of Robert Sinclair as a director
25 Oct 2012 TM01 Termination of appointment of Barry Rivett as a director
31 Jul 2012 AP01 Appointment of Darryl Robert David Sinclair as a director
31 Jul 2012 AP01 Appointment of Timothy Mark Collier as a director