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HARTLODGE LIMITED

Company number 07620363

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Apr 2013	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 5 April 2013	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 100	View PDF Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AD01	Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 2 June 2011	View PDF Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 2 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AP01	Appointment of Mr Anthony Laban as a director	View PDF Appointment of Mr Anthony Laban as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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