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HARTS PROPERTIES LIMITED

Company number 05077368

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ13	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 - 12 pages (12 pages)
25 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 13 pages (13 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
11 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	LIQ01	Declaration of solvency
10 Mar 2021	AD01	Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to 601 High Road Leytonstone London E11 4PA on 10 March 2021	View PDF Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to 601 High Road Leytonstone London E11 4PA on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-01 - link opens in a new window - 1 page (1 page)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 24 February 2021	View PDF Second filing of Confirmation Statement dated 24 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21	View PDF Confirmation statement made on 24 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21 - link opens in a new window - 6 pages (6 pages)
20 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	AD01	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW on 28 October 2020	View PDF Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW on 28 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	PSC01	Notification of Elizabeth Briggs as a person with significant control on 26 September 2019	View PDF Notification of Elizabeth Briggs as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC04	Change of details for Mr Michael Anthony Briggs as a person with significant control on 26 September 2019	View PDF Change of details for Mr Michael Anthony Briggs as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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