- Company Overview for CHANGE OF HART LIMITED (03839581)
- Filing history for CHANGE OF HART LIMITED (03839581)
- People for CHANGE OF HART LIMITED (03839581)
- Insolvency for CHANGE OF HART LIMITED (03839581)
- More for CHANGE OF HART LIMITED (03839581)
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) |
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05 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Sep 2016 | LIQ MISC OC | Court order insolvency:court order - removal/ replacement of liquidator | |
14 Sep 2016 | AD01 | Registered office address changed from C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB Wales to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 14 September 2016 | |
12 Sep 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 April 2016 | |
11 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
11 May 2015 | 600 | Appointment of a voluntary liquidator | |
11 May 2015 | RESOLUTIONS |
Resolutions
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25 Mar 2015 | AD01 | Registered office address changed from White Hart Inn Carmarthen Road Llandeilo Carmarthenshire SA19 6RS to C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB on 25 March 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Therese Anne Gicquel as a director on 26 January 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Eleri Frances Bennett as a director on 26 January 2015 | |
04 Mar 2015 | TM02 | Termination of appointment of Eleri Frances Bennett as a secretary on 26 January 2015 | |
01 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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15 May 2014 | TM01 | Termination of appointment of Michael Yeomans as a director | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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03 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders |