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HART HOLDINGS LIMITED

Company number 04038096

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2018 CS01 Confirmation statement made on 21 July 2017 with updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 CH01 Director's details changed for Mr James Richard Yates on 9 January 2018
09 Jan 2018 PSC04 Change of details for Mr James Richard Yates as a person with significant control on 9 January 2018
09 Jan 2018 CH01 Director's details changed for Mr James Richard Yates on 9 January 2018
03 Nov 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 3 November 2017
03 Nov 2017 AP01 Appointment of Mrs Sally Hayward Yates as a director on 3 November 2017
11 Oct 2017 OCRESCIND Order of court to rescind winding up
10 Aug 2017 COCOMP Order of court to wind up
28 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Nov 2016 AA01 Previous accounting period extended from 30 December 2015 to 31 March 2016
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
15 Jan 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 31,667
15 Jan 2016 SH03 Purchase of own shares.
24 Dec 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 31,667
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 TM01 Termination of appointment of James Dugald Campbell as a director on 1 March 2014