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HARTWELL MOTOR CONTRACTS LIMITED

Company number 00972808

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 1
23 Nov 2016 SH20 Statement by Directors
23 Nov 2016 CAP-SS Solvency Statement dated 19/11/16
23 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,000,100
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Aug 2014 TM01 Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014
04 Aug 2014 AP01 Appointment of Kevin Paul Godfrey as a director on 30 May 2014
24 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
13 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Jul 2009 363a Return made up to 10/07/09; full list of members