HARTBALL (LONDON) LIMITED: Filings

  • Overview

    Company NameHARTBALL (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARTBALL (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 01, 2016

    19 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2015

    LRESEX

    Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Albemarle House 1 Albemarle Street London W1S 4HA on Nov 24, 2015

    2 pagesAD01

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    9 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Registered office address changed from * 3 Regal Way Suite C First Floor Watford Hertfordshire WD24 4YJ* on Jun 21, 2011

    1 pagesAD01

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    9 pagesAA

    Appointment of Stg Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Minaxi Majeethia as a director

    1 pagesTM01

    Termination of appointment of Minaxi Majeethia as a secretary

    1 pagesTM02

    legacy

    6 pages395

    legacy

    4 pages363a

    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