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HARDWICKE DEVELOPMENTS LIMITED

Company number 05923820

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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)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 4 September 2012 Statement of capital on 2012-10-03 GBP 38,744.5	View PDF Annual return made up to 4 September 2012 Statement of capital on 2012-10-03 GBP 38,744.5 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AP03	Appointment of Ms Katherine May as a secretary on 3 October 2012	View PDF Appointment of Ms Katherine May as a secretary on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 13 September 2012	View PDF Termination of appointment of Siobhan Joan Lavery as a secretary on 13 September 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
05 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	SH19	Statement of capital on 3 June 2011 GBP 11,244.50	View PDF Statement of capital on 3 June 2011 GBP 11,244.50 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2011	CAP-SS	Solvency Statement dated 26/05/11	View PDF Solvency Statement dated 26/05/11 - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 30/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 30/05/2011 - link opens in a new window - 3 pages (3 pages)
29 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	View PDF Director appointed stephen michael mckeever - link opens in a new window - 21 pages (21 pages)
30 Sep 2008	288a	Secretary appointed siobhan joan lavery	View PDF Secretary appointed siobhan joan lavery - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	View PDF Director appointed pierre alexis clarke - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed tony michael mcging	View PDF Director appointed tony michael mcging - link opens in a new window - 3 pages (3 pages)

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