- Company Overview for CANTIUM (HARDWICK FARM) LIMITED (07434854)
- Filing history for CANTIUM (HARDWICK FARM) LIMITED (07434854)
- People for CANTIUM (HARDWICK FARM) LIMITED (07434854)
- Insolvency for CANTIUM (HARDWICK FARM) LIMITED (07434854)
- More for CANTIUM (HARDWICK FARM) LIMITED (07434854)
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) |
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08 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2016 | |
09 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2016 | |
09 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2015 | |
29 Dec 2014 | AD01 | Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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17 Oct 2014 | 4.70 | Declaration of solvency | |
17 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2014 | RESOLUTIONS |
Resolutions
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08 Oct 2014 | AD01 | Registered office address changed from 6 Th Floor Time & Life Building, 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 8 October 2014 | |
17 Sep 2014 | AA01 | Previous accounting period shortened from 30 November 2014 to 31 July 2014 | |
06 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
24 Jul 2013 | AP01 | Appointment of Mrs Nicola Tracy Boulter as a director | |
24 Jul 2013 | AP01 | Appointment of Alexander David William Price as a director | |
22 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
10 Nov 2010 | NEWINC | Incorporation |