HARTS THE GROCERS (RUSSELL SQUARE) LIMITED: Filings

  • Overview

    Company NameHARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03044236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2019

    LRESSP

    Termination of appointment of Jamila Clare Dabbagh Sythes as a director on Nov 22, 2019

    1 pagesTM01

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Feb 21, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Bruce Marsh as a director on Jan 17, 2019

    1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Jan 17, 2019

    1 pagesTM01

    Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Jan 17, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    legacy

    158 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Accounts for a dormant company made up to Feb 25, 2017

    3 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2016

    3 pagesAA

    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