HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Company number 03044236

Date	Type	Description	View / Download
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019	(1 page)
19 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019	(2 pages)
19 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jan 2019	TM01	Termination of appointment of Bruce Marsh as a director on 17 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 17 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 17 January 2019	(1 page)
17 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(158 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
11 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)