HINTERGARD LIMITED

Company number 08312274

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Simon James Blakebrough on 15 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
29 Nov 2017	TM01	Termination of appointment of James Jose Gonzalez as a director on 14 November 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	(2 pages)
03 Aug 2017	PSC01	Notification of John Derek Britton as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
11 Nov 2015	CH01	Director's details changed for Mr James Jose Gonzalez on 10 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Simon James Blakebrough on 10 November 2015	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
22 Dec 2014	AP01	Appointment of Mr James Jose Gonzalez as a director on 30 November 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of James Jose Gonzalez as a director on 30 November 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Apr 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
25 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013	(16 pages)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100 ANNOTATION A second filed AR01 was registered on 25/03/2014	(4 pages)
30 Sep 2013	AD01	Registered office address changed from , C/O Hays Macintyre, 15 Fulwood Place, London, WC1V 6AY, England on 30 September 2013	(1 page)