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HARDY MILES TRAVEL LIMITED

Company number 04357657

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
21 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2011 AD01 Registered office address changed from 87 Willingale Way Southend on Sea Essex SS1 3TA England on 4 January 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 3
11 Feb 2010 AD01 Registered office address changed from 259 Hamstel Road Southend on Sea Essex SS2 4LB on 11 February 2010
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 CH03 Secretary's details changed for Richard Kennett Jordan on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Michael Chapman on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Richard Kennett Jordan on 1 January 2010
11 Feb 2010 TM01 Termination of appointment of David Burch as a director
11 Feb 2010 AD02 Register inspection address has been changed
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Jan 2009 363a Return made up to 22/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2008 225 Prev ext from 31/01/2008 to 29/02/2008
22 Jan 2008 363a Return made up to 22/01/08; full list of members
21 Jan 2008 288a New director appointed