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HARTWELLS PROPERTY LIMITED

Company number 10176370

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2019 CH01 Director's details changed for Mr Adrian John Pearson on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Steven Earl Joynes on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Andre Max Elshout on 22 May 2019
22 May 2019 CH03 Secretary's details changed for Mr Steven Earl Joynes on 22 May 2019
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
07 Mar 2019 AA Accounts for a small company made up to 31 July 2018
19 Feb 2019 AP01 Appointment of Mr Steven John Clements as a director on 12 February 2019
18 Feb 2019 AP01 Appointment of Edward Henry Towry Law as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019
28 Aug 2018 AP01 Appointment of Mr Craig Winfield as a director on 27 August 2018
09 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 9 July 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 MR01 Registration of charge 101763700005, created on 27 April 2018
03 May 2018 MR01 Registration of charge 101763700004, created on 27 April 2018
27 Apr 2018 MR04 Satisfaction of charge 101763700001 in full
15 Apr 2018 MR04 Satisfaction of charge 101763700003 in full
09 Feb 2018 MR04 Satisfaction of charge 101763700002 in full
07 Feb 2018 AA Accounts for a small company made up to 31 July 2017
24 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 July 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off