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HARTSDOWN LEISURE LIMITED

Company number 06376174

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 100
20 Jan 2014 AP03 Appointment of Mr Robert Charles Laslett as a secretary on 17 December 2013
20 Jan 2014 AP01 Appointment of Mr Robert Charles Laslett as a director on 17 December 2013
25 Nov 2013 AD01 Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN on 25 November 2013
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
17 Oct 2013 AD02 Register inspection address has been changed
21 Jun 2013 TM02 Termination of appointment of Terry John Prosser as a secretary on 12 June 2013
21 Jun 2013 TM01 Termination of appointment of Terry John Prosser as a director on 12 June 2013
21 Jun 2013 TM01 Termination of appointment of Robert John Locker as a director on 12 June 2013
21 Jun 2013 TM01 Termination of appointment of Gary Thomas Lever as a director on 12 June 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AP01 Appointment of Mr Terry John Prosser as a director on 1 March 2012
15 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
07 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288a Director appointed robert john locker