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HARDWICK SQUARE LTD

Company number 09494017

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
02 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
29 Jan 2018 DS02 Withdraw the company strike off application
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
11 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
13 Oct 2017 AP01 Appointment of Mr Anthony Jacob Davis as a director on 6 October 2017
13 Oct 2017 TM01 Termination of appointment of Robert Alan Davis as a director on 6 October 2017
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
27 May 2016 CH01 Director's details changed for Mr Robert Alan Davis on 15 February 2016
27 May 2016 AD01 Registered office address changed from Raffinger Stuart Ltd Unit 19-20, Bourne Court Woodford Green IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 May 2016
29 Jul 2015 MR01 Registration of charge 094940170001, created on 17 July 2015
29 Jul 2015 MR01 Registration of charge 094940170002, created on 17 July 2015
29 Jul 2015 MR01 Registration of charge 094940170003, created on 17 July 2015
29 Jul 2015 MR01 Registration of charge 094940170004, created on 17 July 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 3