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HARTWOOD HOLDINGS LIMITED

Company number 07979782

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 AUD Auditor's resignation
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Feb 2017 MR01 Registration of charge 079797820002, created on 20 February 2017
13 Feb 2017 AA Group of companies' accounts made up to 31 December 2015
14 Sep 2016 AD01 Registered office address changed from 70 Armstrong Road Old Basing Basingstoke Hampshire RG24 8NU to The Square Basing View Basingstoke RG21 4EB on 14 September 2016
12 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 CH01 Director's details changed for Mr Arran Landregan on 1 April 2015
14 Mar 2016 MR01 Registration of charge 079797820001, created on 11 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Mar 2016 AUD Auditor's resignation
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 AA01 Change of accounting reference date
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
15 May 2014 CERTNM Company name changed pupin LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
15 May 2014 CONNOT Change of name notice
07 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
10 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1
30 May 2013 SH02 Sub-division of shares on 9 May 2013
15 Apr 2013 AP01 Appointment of Mr Arran Landregan as a director
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
06 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
08 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1