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HART RETIREMENT HOLDINGS LIMITED

Company number 02064231

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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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	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)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 21 July 2022	View PDF Liquidators' statement of receipts and payments to 21 July 2022 - link opens in a new window - 13 pages (13 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-22 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 July 2021	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of John Henry Knight Forster as a director on 30 April 2021	View PDF Termination of appointment of John Henry Knight Forster as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
27 Jul 2020	AD01	Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on 27 July 2020	View PDF Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on 27 July 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
08 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 13 pages (13 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	CH01	Director's details changed for Mr Ian Paul Williams on 6 December 2015	View PDF Director's details changed for Mr Ian Paul Williams on 6 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Christopher Murray Cameron Young on 6 December 2015	View PDF Director's details changed for Mr Christopher Murray Cameron Young on 6 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH01	Director's details changed for Mr John Henry Knight Forster on 6 December 2015	View PDF Director's details changed for Mr John Henry Knight Forster on 6 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	CH03	Secretary's details changed for Mrs Jane Louise Smith on 6 December 2015	View PDF Secretary's details changed for Mrs Jane Louise Smith on 6 December 2015 - link opens in a new window - 1 page (1 page)

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