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HARTWOOD FINANCE COMPANY LIMITED

Company number 08514644

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from Gardn Floor, 2 Kensington Square London W8 5EP England to 24 Adam & Eve Mews Kensington London W8 6UJ on 17 December 2019
04 Nov 2019 PSC07 Cessation of Cinnamon Gp1 Limited as a person with significant control on 31 October 2019
04 Nov 2019 PSC02 Notification of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 31 October 2019
07 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 Dec 2016 TM01 Termination of appointment of Nigel Meek as a director on 23 November 2016
20 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016 CH01 Director's details changed for Mr Declan Patrick Walsh on 14 April 2016
28 Apr 2016 AD01 Registered office address changed from 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to Gardn Floor, 2 Kensington Square London W8 5EP on 28 April 2016
19 Apr 2016 TM01 Termination of appointment of Sean Francis Gavin as a director on 14 April 2016
05 Nov 2015 AA Accounts for a small company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
16 Apr 2015 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to 2Nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 16 April 2015
07 Apr 2015 AD01 Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014