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HARE AND NOW LIMITED

Company number 07709125

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
11 Nov 2016 AUD Auditor's resignation
01 Nov 2016 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
31 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from Hare House Southway Drive Warmley Bristol BS30 5LW to 63 Trevarthian Road St. Austell Cornwall PL25 4BY on 19 July 2016
07 Jul 2016 AP03 Appointment of Mr Colin John Stratton as a secretary on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Thomas Adam Luck as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Simon James Staughton as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Roger Spickett Jones as a director on 30 June 2016
05 Jul 2016 MR04 Satisfaction of charge 077091250001 in full
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
24 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
09 Jun 2015 AA Full accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from Units 3-7 Caxton Business Park Crown Way Warmley Bristol BS30 8XJ United Kingdom to Hare House Southway Drive Warmley Bristol BS30 5LW on 22 September 2014
05 Jun 2014 AA Full accounts made up to 31 August 2013
23 Dec 2013 MR01 Registration of charge 077091250001
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
31 Jul 2013 CH01 Director's details changed for Mr Roger Spickett Jones on 7 July 2013
24 Apr 2013 AA Full accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders