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HARGREAVES AIRPORT RETAILING LIMITED

Company number 05600008

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
25 Jan 2010 DS01 Application to strike the company off the register
30 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Feb 2009 AA Accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
22 Oct 2008 363a Return made up to 21/10/08; full list of members
22 Oct 2008 288c Director's Change of Particulars / robert mellors / 21/10/2008 / HouseName/Number was: , now: the warrener; Street was: the warrener, now: warren row; Area was: warren row, now: ; Occupation was: chartered accountant, now: director
29 Aug 2008 288b Appointment Terminated Secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
04 Apr 2008 363a Return made up to 21/10/07; full list of members
26 Mar 2008 225 Prev ext from 31/10/2007 to 30/04/2008
24 Oct 2007 AA Accounts made up to 31 October 2006
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 288c Director's particulars changed
13 Dec 2006 363s Return made up to 21/10/06; full list of members
27 Nov 2006 288b Director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288b Secretary resigned