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HARTSTONE INVESTMENTS LIMITED

Company number 02895111

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
04 Sep 2013 COCOMP Order of court to wind up
28 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 7 February 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 7 February 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
16 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
16 Mar 2010 CH02 Director's details changed for Trafalgar Officers Limited on 7 February 2010
16 Mar 2010 CH04 Secretary's details changed for Reit (Corporate Services) Limited on 7 February 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 07/02/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
17 Feb 2009 288b Appointment terminated secretary adrian jacobs
17 Feb 2009 288a Secretary appointed reit (corporate services) LIMITED
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Jan 2009 288a Director appointed trafalgar officers LIMITED
21 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
21 Dec 2008 288a Director appointed christopher george white
21 Dec 2008 288a Director appointed maurice moses benady
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/11/2008