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HARTZ SOLUTIONS LIMITED

Company number 05964727

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 AD01 Registered office address changed from Wohl Enterprise Hub 2B Redbourne Avenue London N3 2BS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 December 2023
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15
28 Dec 2023 LIQ02 Statement of affairs
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Mar 2023 AA Micro company accounts made up to 31 October 2021
16 Nov 2022 AD01 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Wohl Enterprise Hub 2B Redbourne Avenue London N3 2BS on 16 November 2022
08 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
12 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
18 Jan 2019 AD01 Registered office address changed from 6th Floor, Remo House 310-312 Regent Street London W1B 3BS England to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CH01 Director's details changed for Craig Robert Hartzel on 12 October 2017
13 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Dec 2016 AD01 Registered office address changed from 3 Opulens Place Northwood Middlesex HA6 2JZ to 6th Floor, Remo House 310-312 Regent Street London W1B 3BS on 9 December 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015