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HARTMORE DESIGNS LIMITED

Company number 08834957

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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
12 Mar 2018 AD01 Registered office address changed from 4 st Leonards Road Claygate Esher Surrey KT10 0EL England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 12 March 2018
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22
09 Mar 2018 LIQ02 Statement of affairs
15 Nov 2017 AD01 Registered office address changed from 261 Long Lane North Grays Essex RM16 2QD to 4 st Leonards Road Claygate Esher Surrey KT10 0EL on 15 November 2017
24 Aug 2017 AP01 Appointment of Mr Roger Paul Morgan as a director on 30 June 2017
24 Aug 2017 TM01 Termination of appointment of Rajwaan Ahmed as a director on 30 June 2017
18 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
14 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
10 Apr 2017 AD01 Registered office address changed from 4 st. Leonards Road Claygate Esher Surrey KT10 0EL to 261 Long Lane North Grays Essex RM16 2QD on 10 April 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change, shareholder information change and information about people with significant control) was registered on 18/08/2017
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Aug 2016 TM01 Termination of appointment of Roger Paul Morgan as a director on 1 August 2016
22 Aug 2016 AP01 Appointment of Mr Rajwaan Ahmed as a director on 1 August 2016
03 May 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
11 May 2015 AD01 Registered office address changed from 261 Long Lane North Grays Essex RM162QD United Kingdom to 4 st. Leonards Road Claygate Esher Surrey KT10 0EL on 11 May 2015