- Company Overview for HARGREAVES AIRPORT RETAILING LIMITED (05600008)
- Filing history for HARGREAVES AIRPORT RETAILING LIMITED (05600008)
- People for HARGREAVES AIRPORT RETAILING LIMITED (05600008)
- Charges for HARGREAVES AIRPORT RETAILING LIMITED (05600008)
- More for HARGREAVES AIRPORT RETAILING LIMITED (05600008)
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) |
---|---|---|---|
18 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2010 | AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
|
|
25 Jan 2010 | DS01 | Application to strike the company off the register | |
30 Oct 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
10 Feb 2009 | AA | Accounts made up to 30 April 2008 | |
30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
22 Oct 2008 | 363a | Return made up to 21/10/08; full list of members | |
22 Oct 2008 | 288c | Director's Change of Particulars / robert mellors / 21/10/2008 / HouseName/Number was: , now: the warrener; Street was: the warrener, now: warren row; Area was: warren row, now: ; Occupation was: chartered accountant, now: director | |
29 Aug 2008 | 288b | Appointment Terminated Secretary robert mellors | |
28 Aug 2008 | 288a | Secretary appointed rebecca louise tylee-birdsall | |
11 Apr 2008 | 287 | Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF | |
04 Apr 2008 | 363a | Return made up to 21/10/07; full list of members | |
26 Mar 2008 | 225 | Prev ext from 31/10/2007 to 30/04/2008 | |
24 Oct 2007 | AA | Accounts made up to 31 October 2006 | |
18 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Jan 2007 | 288c | Director's particulars changed | |
13 Dec 2006 | 363s | Return made up to 21/10/06; full list of members | |
27 Nov 2006 | 288b | Director resigned | |
20 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2006 | 288a | New director appointed | |
21 Mar 2006 | 288a | New secretary appointed;new director appointed | |
21 Mar 2006 | 288b | Secretary resigned |