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HARDGRAVE HOLDING LIMITED

Company number 06080258

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
08 Aug 2016 AD01 Registered office address changed from C/O Dudley Miles Company Services Ltd 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
20 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 CH01 Director's details changed for Mr Tjeerd Sytze Hidzer Rosbach on 1 September 2014
03 Oct 2014 CERTNM Company name changed gubbio worldwide LTD.\certificate issued on 03/10/14
  • RES15 ‐ Change company name resolution on 2014-09-26
03 Oct 2014 CONNOT Change of name notice
12 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
31 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
28 May 2012 CH01 Director's details changed for Tjeerd Sitze Hidzer Rosbach on 28 May 2012
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from C/O C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA on 19 January 2011
19 Jan 2011 TM02 Termination of appointment of Jura Secretarial Services Ltd. as a secretary
14 Jan 2011 AD01 Registered office address changed from 5 Long Lodge Drive Walton on Thames Surray KT12 3BZ United Kingdom on 14 January 2011
22 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders