HART RETIREMENT HOLDINGS LIMITED

02064231
2ND FLOOR SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT

Documents

Documents
Date Category Description Pages
18 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
24 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
26 Aug 2022 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 officers Termination of appointment of director (John Henry Knight Forster) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 6 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 12 Buy now
08 Dec 2017 accounts Annual Accounts 13 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 13 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Ian Paul Williams) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Christopher Murray Cameron Young) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr John Henry Knight Forster) 2 Buy now
14 Dec 2015 officers Change of particulars for secretary (Mrs Jane Louise Smith) 1 Buy now
14 Dec 2015 officers Change of particulars for director (Mrs Jane Louise Smith) 2 Buy now
03 Oct 2015 accounts Annual Accounts 11 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
12 Nov 2014 accounts Annual Accounts 12 Buy now
17 Dec 2013 annual-return Annual Return 7 Buy now
17 Dec 2013 officers Change of particulars for director (Mr John Henry Knight Forster) 2 Buy now
20 Nov 2013 accounts Annual Accounts 13 Buy now
17 Jun 2013 officers Appointment of director (Mr Christopher Murray Cameron Young) 2 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 accounts Annual Accounts 12 Buy now
06 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
06 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Aug 2012 insolvency Solvency statement dated 24/07/12 1 Buy now
06 Aug 2012 resolution Resolution 1 Buy now
25 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2012 insolvency Solvency statement dated 20/06/12 1 Buy now
25 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2012 resolution Resolution 1 Buy now
13 Dec 2011 accounts Annual Accounts 13 Buy now
12 Dec 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now
03 Nov 2010 accounts Annual Accounts 14 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 14 Buy now
18 Feb 2009 accounts Annual Accounts 13 Buy now
10 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
16 Jul 2008 officers Director's change of particulars / john forster / 15/07/2008 1 Buy now
16 Jul 2008 officers Director's change of particulars / john forster / 15/07/2008 1 Buy now
11 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 14 Buy now
26 Sep 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 accounts Annual Accounts 14 Buy now
11 Dec 2006 annual-return Return made up to 06/12/06; full list of members 3 Buy now
09 Jan 2006 accounts Annual Accounts 14 Buy now
14 Dec 2005 annual-return Return made up to 06/12/05; full list of members 6 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers Secretary resigned 1 Buy now
18 Jan 2005 officers New secretary appointed 2 Buy now
29 Dec 2004 annual-return Return made up to 06/12/04; full list of members 12 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: hart house hartley wintney hampshire RG27 8PE 1 Buy now
20 Jul 2004 accounts Annual Accounts 24 Buy now
15 Mar 2004 change-of-name Certificate Re Registration Public Limited Company To Private 2 Buy now
15 Mar 2004 incorporation Re Registration Memorandum Articles 22 Buy now
15 Mar 2004 reregistration Application for reregistration from PLC to private 1 Buy now
15 Mar 2004 resolution Resolution 1 Buy now
25 Jan 2004 annual-return Return made up to 06/12/03; full list of members 5 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 accounts Accounting reference date extended from 31/12/03 to 30/04/04 1 Buy now
30 Jul 2003 accounts Annual Accounts 25 Buy now
30 Dec 2002 annual-return Return made up to 06/12/02; full list of members 12 Buy now
23 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2002 accounts Annual Accounts 22 Buy now
27 Dec 2001 annual-return Return made up to 06/12/01; full list of members 12 Buy now
02 Aug 2001 accounts Annual Accounts 21 Buy now
14 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2000 annual-return Return made up to 06/12/00; full list of members 12 Buy now
31 Aug 2000 accounts Annual Accounts 26 Buy now
10 Dec 1999 annual-return Return made up to 06/12/99; full list of members 16 Buy now
04 Aug 1999 accounts Annual Accounts 28 Buy now
22 Mar 1999 miscellaneous Miscellaneous 1 Buy now
22 Mar 1999 auditors Auditors Resignation Company 1 Buy now
11 Dec 1998 annual-return Return made up to 06/12/98; full list of members 14 Buy now
01 Dec 1998 officers Director resigned 1 Buy now
31 Jul 1998 accounts Annual Accounts 29 Buy now
28 Apr 1998 officers Director's particulars changed 1 Buy now
20 Jan 1998 annual-return Return made up to 06/12/97; full list of members 15 Buy now
28 Jul 1997 accounts Annual Accounts 29 Buy now
22 Jan 1997 annual-return Return made up to 06/12/96; full list of members 12 Buy now
16 Jan 1997 officers Director resigned 1 Buy now
06 Nov 1996 capital Certificate Capital Reduction Share Premium 1 Buy now
05 Nov 1996 miscellaneous Court Order 3 Buy now
15 Oct 1996 resolution Resolution 1 Buy now
26 Jul 1996 accounts Annual Accounts 30 Buy now
23 Apr 1996 capital Ad 29/12/95--------- £ si 387663@1=387663 £ ic 2264705/2652368 2 Buy now
20 Dec 1995 resolution Resolution 1 Buy now