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CHANGE OF HART LIMITED

Company number 03839581

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-24
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
  • GBP 1
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
  • GBP 1
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