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HVAR DEVELOPMENTS LIMITED

Company number 11075171

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2022 MR04 Satisfaction of charge 110751710007 in full
22 Nov 2022 DS01 Application to strike the company off the register
03 Jul 2022 AA Micro company accounts made up to 31 May 2022
28 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
14 Apr 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to The Managers Office 65 the Old Gaol Abingdon OX14 3HE on 14 April 2022
15 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 30 November 2019
20 Apr 2020 MR04 Satisfaction of charge 110751710006 in full
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Dec 2019 AD01 Registered office address changed from Twickenham House 20 East St Helen Street Abingdon Oxfordshrie OX14 5EA United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 5 December 2019
14 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
06 Jul 2018 MR01 Registration of charge 110751710006, created on 5 July 2018
06 Jul 2018 MR01 Registration of charge 110751710007, created on 5 July 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 MR01 Registration of charge 110751710002, created on 31 January 2018
19 Feb 2018 MR01 Registration of charge 110751710003, created on 31 January 2018
19 Feb 2018 MR01 Registration of charge 110751710001, created on 31 January 2018
19 Feb 2018 MR01 Registration of charge 110751710004, created on 31 January 2018
19 Feb 2018 MR01 Registration of charge 110751710005, created on 31 January 2018
07 Feb 2018 PSC02 Notification of Mcnally Bowles Ltd as a person with significant control on 21 November 2017