- Company Overview for 4 HARDMAN SQUARE RETAIL LIMITED (05875491)
- Filing history for 4 HARDMAN SQUARE RETAIL LIMITED (05875491)
- People for 4 HARDMAN SQUARE RETAIL LIMITED (05875491)
- Charges for 4 HARDMAN SQUARE RETAIL LIMITED (05875491)
- More for 4 HARDMAN SQUARE RETAIL LIMITED (05875491)
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 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2018 | DS01 | Application to strike the company off the register | |
12 Apr 2018 | AA | Micro company accounts made up to 28 February 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 | |
26 Mar 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 28 February 2018 | |
22 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
23 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
|
|
23 Jul 2015 | AD02 | Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS | |
23 Jul 2015 | AP01 | Appointment of Mr Jonathan Raine as a director | |
23 Jul 2015 | AP01 | Appointment of Mr Jonathan Raine as a director on 9 July 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AD01 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 | |
14 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
|
|
12 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2014 | AP01 | Appointment of Mr Andy James Campbell as a director on 11 July 2014 | |
12 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association |