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HARSTEN DEVELOPMENTS LTD

Company number 05125945

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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)
12 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2019 REC2 Receiver's abstract of receipts and payments to 31 January 2019
18 Feb 2019 RM02 Notice of ceasing to act as receiver or manager
18 Feb 2019 RM02 Notice of ceasing to act as receiver or manager
27 Sep 2018 RM01 Appointment of receiver or manager
23 May 2018 AD01 Registered office address changed from Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA United Kingdom to 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 23 May 2018
22 May 2018 LIQ02 Statement of affairs
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-02
09 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2018 AD01 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 29 March 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
08 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 TM01 Termination of appointment of Mark James Stenner as a director on 29 January 2016
22 Feb 2016 TM01 Termination of appointment of Lisa Marie Stenner as a director on 29 January 2016
22 Feb 2016 TM01 Termination of appointment of Nicola Sally Teresa Hardy as a director on 29 January 2016
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014