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HARDWICK CHANCERY UK LIMITED

Company number 11319726

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
21 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2022
27 Oct 2021 AD01 Registered office address changed from 76 Amherst Crescent Hove BN3 7ER England to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 27 October 2021
27 Oct 2021 LIQ02 Statement of affairs
27 Oct 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-12
21 Sep 2021 PSC07 Cessation of Peter Alan Wakeham as a person with significant control on 1 July 2021
21 Sep 2021 TM01 Termination of appointment of Peter Alan Wakeham as a director on 1 July 2021
21 Sep 2021 PSC01 Notification of Anthony David Grigg as a person with significant control on 1 July 2021
21 Sep 2021 AP01 Appointment of Mr Anthony David Grigg as a director on 1 July 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2021 AD01 Registered office address changed from Unit 6979 483, Green Lanes London N13 4BS England to 76 Amherst Crescent Hove BN3 7ER on 20 May 2021
20 May 2021 PSC07 Cessation of Kingsley Bartram Sl as a person with significant control on 1 February 2021
20 May 2021 PSC01 Notification of Peter Alan Wakeham as a person with significant control on 1 February 2021
03 May 2021 TM01 Termination of appointment of Kingsley Bartram Sl as a director on 20 April 2021
03 May 2021 AP01 Appointment of Mr Peter Alan Wakeham as a director on 20 April 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 PSC02 Notification of Kingsley Bartram Sl as a person with significant control on 1 February 2021
11 Feb 2021 AD01 Registered office address changed from Business Resource Network 53 Whateleys Drive Office Three Kenilworth Warwickshire CV8 2GY England to Unit 6979 483, Green Lanes London N13 4BS on 11 February 2021
11 Feb 2021 PSC07 Cessation of Anthony David Grigg as a person with significant control on 1 February 2021
11 Feb 2021 TM01 Termination of appointment of Anthony David Grigg as a director on 1 February 2021
11 Feb 2021 AP02 Appointment of Kingsley Bartram Sl as a director on 1 February 2021
01 Feb 2021 PSC07 Cessation of Christina Theresa Taylor as a person with significant control on 1 February 2021
01 Feb 2021 PSC01 Notification of Anthony David Grigg as a person with significant control on 1 January 2021
01 Feb 2021 AP01 Appointment of Mr Anthony David Grigg as a director on 1 February 2021