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HARTLEY CIVIL ENGINEERING LIMITED

Company number 08552030

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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)
13 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
20 Oct 2016 AD01 Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB England to 76 New Cavendish Street London W1G 9TB on 20 October 2016
18 Oct 2016 600 Appointment of a voluntary liquidator
18 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05
18 Oct 2016 4.20 Statement of affairs with form 4.19
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016 CH01 Director's details changed for Mr Lewis Ian Hartley on 1 December 2015
06 Oct 2015 AD01 Registered office address changed from 11E Sussex Square Brighton East Sussex BN2 5AA to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 6 October 2015
07 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 November 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
10 Mar 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
31 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)