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HARGENANT COMPACT ACCOUNTS LIMITED

Company number 09246807

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
06 Apr 2020 AA Micro company accounts made up to 31 October 2019
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 October 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
30 Jun 2018 MR01 Registration of charge 092468070001, created on 25 June 2018
19 Apr 2018 AA Micro company accounts made up to 31 October 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from Suite 5 6 st. Peters Street St. Albans Hertfordshire AL1 3LF England to Building 6 Hercules Way Leavesden Watford WD25 7GS on 1 February 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
21 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
04 Mar 2016 CERTNM Company name changed hargenant outsource LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
19 Feb 2016 AD01 Registered office address changed from Wilmington House Wilmington Close Watford Herts WD18 0FQ to Suite 5 6 st. Peters Street St. Albans Hertfordshire AL1 3LF on 19 February 2016
09 Jun 2015 AP01 Appointment of Mr Gregory Barrow as a director on 1 May 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 AP01 Appointment of Mrs Clare Patricia Barrow as a director on 1 March 2015
18 Feb 2015 AD01 Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN United Kingdom to Wilmington House Wilmington Close Watford Herts WD18 0FQ on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Colin Howell as a director on 18 February 2015
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1