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175 HARTFIELD ROAD LTD

Company number 09652674

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
28 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2020 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 June 2019
16 Jul 2019 MR04 Satisfaction of charge 096526740001 in full
16 Jul 2019 MR04 Satisfaction of charge 096526740002 in full
01 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jan 2018 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 9 January 2018
15 Dec 2017 PSC07 Cessation of Groupvest Plc as a person with significant control on 5 December 2017
15 Dec 2017 PSC01 Notification of William John Collins as a person with significant control on 5 December 2017
15 Dec 2017 PSC01 Notification of Gabrielle Collins as a person with significant control on 5 December 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 2
27 Nov 2017 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 4 Genoa Avenue London SW15 6DY on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Rupert Walsh as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Mrs Gabrielle Collins as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Mr William John Collins as a director on 23 November 2017
10 Nov 2017 TM01 Termination of appointment of James Benjamin Squirrell as a director on 9 November 2017
15 Aug 2017 PSC07 Cessation of James Benjamin Squirrell as a person with significant control on 27 April 2016