HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameHART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01000183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on Jul 21, 2021

    1 pagesAD01

    Termination of appointment of John Henry Knight Forster as a director on Apr 30, 2021

    1 pagesTM01

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    7 pagesAA

    Registered office address changed from Oakleigh House High Street Harley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on Jul 27, 2020

    1 pagesAD01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    13 pagesAA

    Full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2016

    16 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Annual return made up to Dec 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 5,000
    SH01

    Director's details changed for Mrs Jane Louise Smith on Dec 06, 2015

    2 pagesCH01

    Director's details changed for Mr Christopher Murray Cameron Young on Dec 06, 2015

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0