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HART MCLEOD LIMITED

Company number 04322772

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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)
24 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
01 Apr 2022 600 Appointment of a voluntary liquidator
01 Apr 2022 LIQ01 Declaration of solvency
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-14
28 Mar 2022 AD01 Registered office address changed from 26 London Road London Road Sawston Cambridge CB22 3HU England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 28 March 2022
28 Feb 2022 PSC02 Notification of Jp & Aj Awbery-Maskell 2021 Trust as a person with significant control on 28 February 2022
23 Feb 2022 AA Unaudited abridged accounts made up to 30 April 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
08 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
17 Nov 2020 AD01 Registered office address changed from 14a Greenside Waterbeach Cambridge CB25 9HP England to 26 London Road London Road Sawston Cambridge CB22 3HU on 17 November 2020
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
12 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
10 Dec 2018 PSC01 Notification of Alexander Jon Awbery-Maskell as a person with significant control on 9 February 2018
09 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
28 Nov 2017 AD01 Registered office address changed from 14a Greenside Waterbeach Cambridge Cambridgeshire CB5 9HP to 14a Greenside Waterbeach Cambridge CB25 9HP on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Graham Paul Hart as a director on 5 April 2015
28 Nov 2017 TM02 Termination of appointment of Graham Paul Hart as a secretary on 5 April 2015
28 Nov 2017 CH01 Director's details changed for Joanne Philippa Barker on 28 November 2017
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates