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HARTZ EC LIMITED

Company number 03014600

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
04 Dec 2020 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
28 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 PSC02 Notification of Unicharm Corporation as a person with significant control on 7 February 2018
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
10 Jan 2018 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
07 Jun 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
09 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
29 Mar 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 143,120
23 Apr 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 143,120
11 Feb 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 30 September 2014
18 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014