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HOARDBURST LIMITED

Company number 04001661

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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)
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Jul 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 June 2015	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15 - link opens in a new window - 2 pages (2 pages)
08 May 2015	SH19	Statement of capital on 8 May 2015 USD 1	View PDF Statement of capital on 8 May 2015 USD 1 - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2015	CAP-SS	Solvency Statement dated 01/05/15	View PDF Solvency Statement dated 01/05/15 - link opens in a new window - 1 page (1 page)
08 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 USD 35,600,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 USD 35,600,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 USD 35,600,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 USD 35,600,000 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	View PDF Director's details changed for Richard John Craine on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
08 Dec 2011	AP01	Appointment of Jonathan Michael Walthoe as a director	View PDF Appointment of Jonathan Michael Walthoe as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Giovanni Ciuccio as a director	View PDF Termination of appointment of Giovanni Ciuccio as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
20 Sep 2011	AP01	Appointment of Abhinav Kumar Shah as a director	View PDF Appointment of Abhinav Kumar Shah as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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