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HARDHAT COMMUNICATIONS LIMITED

Company number 05096524

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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)
07 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2020	LIQ14	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 - 17 pages (17 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Jan 2018	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 January 2018	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AD01	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017	View PDF Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1.5	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
06 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1.5	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CERTNM	Company name changed hard hat communications LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	View PDF Company name changed hard hat communications LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	MR01	Registration of charge 050965240002	View PDF Registration of charge 050965240002 - link opens in a new window - 26 pages (26 pages)
07 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1.5	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
07 May 2014	CH03	Secretary's details changed for Andrew Howard on 6 April 2014	View PDF Secretary's details changed for Andrew Howard on 6 April 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Andrew Howard on 6 April 2014	View PDF Director's details changed for Andrew Howard on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CH01	Director's details changed for Andrew Howard on 6 April 2012	View PDF Director's details changed for Andrew Howard on 6 April 2012 - link opens in a new window - 2 pages (2 pages)

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