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HARTBALL (LONDON) LIMITED

Company number 04451521

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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)
14 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 June 2016	View PDF Liquidators' statement of receipts and payments to 1 June 2016 - link opens in a new window - 19 pages (19 pages)
14 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Albemarle House 1 Albemarle Street London W1S 4HA on 24 November 2015	View PDF Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Albemarle House 1 Albemarle Street London W1S 4HA on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AD01	Registered office address changed from 3 Regal Way Suite C First Floor Watford Hertfordshire WD24 4YJ on 21 June 2011	View PDF Registered office address changed from 3 Regal Way Suite C First Floor Watford Hertfordshire WD24 4YJ on 21 June 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
04 Nov 2009	AP04	Appointment of Stg Secretaries Limited as a secretary	View PDF Appointment of Stg Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	TM01	Termination of appointment of Minaxi Majeethia as a director	View PDF Termination of appointment of Minaxi Majeethia as a director - link opens in a new window - 1 page (1 page)
20 Oct 2009	TM02	Termination of appointment of Minaxi Majeethia as a secretary	View PDF Termination of appointment of Minaxi Majeethia as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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