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HARDWICK 24 LIMITED

Company number 02137950

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2019 CS01 Confirmation statement made on 25 October 2018 with no updates
25 Jan 2019 PSC01 Notification of Christopher David Brown as a person with significant control on 2 April 2017
25 Jan 2019 PSC07 Cessation of Marcus John Hill as a person with significant control on 2 August 2017
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
21 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
08 Aug 2017 TM01 Termination of appointment of William Belfit Hill as a director on 2 August 2017
08 Aug 2017 TM01 Termination of appointment of Marcus John Hill as a director on 2 August 2017
08 Aug 2017 TM02 Termination of appointment of Marcus John Hill as a secretary on 2 August 2017
08 Aug 2017 AP01 Appointment of Mr Christopher David Brown as a director on 2 August 2017
08 Aug 2017 AP01 Appointment of Mrs Marie Cooper as a director on 2 August 2017
08 Aug 2017 MR01 Registration of charge 021379500006, created on 2 August 2017
07 Aug 2017 MR01 Registration of charge 021379500005, created on 2 August 2017
03 Aug 2017 MR01 Registration of charge 021379500004, created on 2 August 2017
19 Jul 2017 MR04 Satisfaction of charge 1 in full
19 Jul 2017 MR04 Satisfaction of charge 2 in full
19 Jul 2017 MR04 Satisfaction of charge 3 in full
08 Jun 2017 AA Micro company accounts made up to 31 August 2016
07 Feb 2017 CS01 Confirmation statement made on 6 November 2016 with updates