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HAARTZ TANKER RENTAL LIMITED

Company number 05425016

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 17 July 2018	View PDF Liquidators' statement of receipts and payments to 17 July 2018 - link opens in a new window - 14 pages (14 pages)
11 Aug 2017	AD01	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 11 August 2017	View PDF Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	AP01	Appointment of Mr Timothy John Barclay Heaton as a director on 30 June 2017	View PDF Appointment of Mr Timothy John Barclay Heaton as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Justin Paul Barclay Heaton as a director on 30 June 2017	View PDF Termination of appointment of Justin Paul Barclay Heaton as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	TM01	Termination of appointment of Timothy John Barclay Heaton as a director on 30 June 2017	View PDF Termination of appointment of Timothy John Barclay Heaton as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9.5	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9.5 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 9.5	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 9.5 - link opens in a new window - 4 pages (4 pages)
28 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 9.5	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 9.5 - link opens in a new window - 4 pages (4 pages)

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