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3 HARDMAN SQUARE RETAIL LIMITED

Company number 05466692

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2020 CH01 Director's details changed for Mr Michael Julian Ingall on 17 July 2020
13 Jul 2020 DS01 Application to strike the company off the register
28 Jun 2020 AA Micro company accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
20 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
18 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 MR04 Satisfaction of charge 4 in full
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 MR04 Satisfaction of charge 3 in full
13 Jun 2019 PSC05 Change of details for Allied London Holdco Four Limited as a person with significant control on 28 March 2019
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Mr Jonathan Raine on 8 March 2019
08 Mar 2019 PSC05 Change of details for Allied London Holdco Four Limited as a person with significant control on 8 March 2019
15 Feb 2019 CH01 Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 AD01 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
04 Jul 2018 AD01 Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
09 Apr 2018 AP01 Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018
06 Apr 2018 TM01 Termination of appointment of Andy James Campbell as a director on 24 March 2018
06 Apr 2018 TM01 Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018
06 Apr 2018 TM02 Termination of appointment of Andy Campbell as a secretary on 24 March 2018