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HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED

Company number 02600192

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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)
18 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2021 LIQ01 Declaration of solvency
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-21
21 Jul 2021 AD01 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 21 July 2021
10 May 2021 TM01 Termination of appointment of John Henry Knight Forster as a director on 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 30 April 2020
27 Jul 2020 AD01 Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on 27 July 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
03 Dec 2019 AA Accounts for a small company made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
17 Oct 2018 AA Full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
08 Dec 2017 AA Full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 April 2016
26 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
11 Apr 2016 CH01 Director's details changed for Mr Ian Paul Williams on 11 April 2016
03 Oct 2015 AA Full accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000
13 Apr 2015 CH01 Director's details changed for Mr Christopher Murray Cameron Young on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr John Henry Knight Forster on 13 April 2015