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HARTROTT NOMINEES LIMITED

Company number 02215322

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2023 DS01 Application to strike the company off the register
24 Apr 2023 CH01 Director's details changed for Russell Morley Selwyn on 3 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Neville Jonathan Newman on 3 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Ronald Michael Harris on 3 April 2023
24 Apr 2023 CH03 Secretary's details changed for Mr Stephen Efrem Haffner on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
06 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of Malcolm Webber as a director on 30 April 2022
27 Jun 2022 TM01 Termination of appointment of Stephen Michael Garbutta as a director on 30 April 2022
21 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
04 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Jan 2019 PSC08 Notification of a person with significant control statement
04 Sep 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10