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HART PRESS HOLDINGS LIMITED

Company number 09682252

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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)
07 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2021 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 July 2021
20 Jul 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01
20 Jul 2021 LIQ02 Statement of affairs
21 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jul 2019 PSC04 Change of details for Mr Adrian Bernard Harris as a person with significant control on 3 June 2019
24 Jul 2019 CH01 Director's details changed for Mr Adrian Bernard Harris on 3 June 2019
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
15 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2019 PSC07 Cessation of Janet Leitch Cartwright as a person with significant control on 17 June 2019
01 Jul 2019 PSC02 Notification of Bernian Holdings Limited as a person with significant control on 17 June 2019
01 Jul 2019 PSC07 Cessation of Keith Andrew Morton as a person with significant control on 17 June 2019
01 Jul 2019 TM01 Termination of appointment of Janet Leitch Cartwright as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Keith Andrew Morton as a director on 30 June 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 120