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HOBART PLACE HOLDINGS LIMITED

Company number 02854338

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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)
11 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2021 AD02 Register inspection address has been changed to Linton Park Linton Maidstone Kent ME17 4AB
31 Dec 2020 600 Appointment of a voluntary liquidator
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
31 Dec 2020 LIQ01 Declaration of solvency
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
12 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-20
12 Aug 2020 CONNOT Change of name notice
06 Aug 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 1
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 10/06/20
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
30 Apr 2018 AP03 Appointment of Mr Amarpal Takk as a secretary on 20 April 2018
30 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
23 Mar 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 AP03 Appointment of Mrs Julia Alison Morton as a secretary on 30 November 2017
21 Dec 2017 TM02 Termination of appointment of Samantha Golding as a secretary on 30 November 2017
21 Dec 2017 AD01 Registered office address changed from 2 Hobart Place London SW1W 0HU to Linton Park Linton Park Linton Maidstone Kent ME17 4AB on 21 December 2017
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 3,000,000