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HART INVESTMENTS LIMITED

Company number 03412793

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
11 Sep 2014 AD01 Registered office address changed from C/O Intaxllp 3Rd Floor Chanray House 232 Bishopsgate London EC2M 4QD to 24 Conduit Place London W2 1EP on 11 September 2014
10 Sep 2014 600 Appointment of a voluntary liquidator
10 Sep 2014 4.70 Declaration of solvency
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-22
12 Aug 2014 MR04 Satisfaction of charge 68 in full
12 Aug 2014 MR04 Satisfaction of charge 69 in full
12 Aug 2014 MR04 Satisfaction of charge 72 in full
12 Aug 2014 MR04 Satisfaction of charge 70 in full
12 Aug 2014 MR04 Satisfaction of charge 71 in full
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
12 Nov 2013 CH03 Secretary's details changed for Ian Hart on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Ian Hart on 12 November 2013
28 Oct 2013 AD01 Registered office address changed from 8-12 Queens Avenue Muswell Hill London N10 3NR on 28 October 2013
19 Jul 2013 TM01 Termination of appointment of Andrew Hart as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011