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HART INVESTMENTS HOLDINGS LIMITED

Company number 05223019

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
11 Sep 2014 AD01 Registered office address changed from C/O Intaxllp 3Rd Floor Chanray House 232 Bishopsgate London EC2M 4QD to 24 Conduit Place London W2 1EP on 11 September 2014
10 Sep 2014 600 Appointment of a voluntary liquidator
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-22
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
12 Nov 2013 CH01 Director's details changed for Ian Hart on 12 November 2013
28 Oct 2013 AD01 Registered office address changed from , C/O Intaxllp, 3Rd Floor Chanray House, Bishopsgate, London, EC2M 4QD, England on 28 October 2013
28 Oct 2013 AD01 Registered office address changed from , 10 London Mews, London, W2 1HY on 28 October 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 TM01 Termination of appointment of Andrew Hart as a director
19 Jul 2013 TM02 Termination of appointment of Andrew Hart as a secretary
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
27 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Andrew Hart on 1 January 2010