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HARTS BUSINESS SOLUTIONS LIMITED

Company number 02533852

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
19 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2020 PSC05 Change of details for Bfop Limited as a person with significant control on 6 December 2018
04 Jun 2020 PSC07 Cessation of Bfop Limited as a person with significant control on 6 December 2018
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 May 2019 MR04 Satisfaction of charge 025338520004 in full
05 Apr 2019 PSC07 Cessation of W.Hart & Son (Saffron Walden) Limited as a person with significant control on 6 December 2018
02 Apr 2019 TM01 Termination of appointment of Martin Stuart Turnbull as a director on 31 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 PSC02 Notification of Bfop Limited as a person with significant control on 6 December 2018
16 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Feb 2018 AA01 Change of accounting reference date
25 Oct 2017 AP03 Appointment of John Mckenzie Miller as a secretary on 25 September 2017
23 Oct 2017 PSC05 Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 25 September 2017
12 Oct 2017 PSC02 Notification of Bfop Limited as a person with significant control on 25 September 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 TM01 Termination of appointment of Andrew Howard Turnbull as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr John Mckenzie Miller as a director on 25 September 2017