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HARD ROCK FLOORING LIMITED

Company number 09827814

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 3 July 2019
12 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
18 Jul 2017 AD01 Registered office address changed from Unit 1-3 Lawn Farm Business Centre Grendon Underwood Aylesbury Buckinghamshire HP18 0QX United Kingdom to Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 18 July 2017
12 Jul 2017 LIQ02 Statement of affairs
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-04
29 Mar 2017 TM01 Termination of appointment of Mark Lawrence George Steeds as a director on 28 March 2017
01 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
15 Aug 2016 AD01 Registered office address changed from Unit 1-4 Lawn Farm Business Centre Grendon Underwood Aylesbury HP18 0QX United Kingdom to Unit 1-3 Lawn Farm Business Centre Grendon Underwood Aylesbury Buckinghamshire HP18 0QX on 15 August 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
16 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 2