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HARTLEY BOTANIC UK LIMITED

Company number 07190771

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AP01	Appointment of Mr Martin Toogood as a director on 5 August 2016	View PDF Appointment of Mr Martin Toogood as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Mr Thomas Noel Barry as a director on 5 August 2016	View PDF Appointment of Mr Thomas Noel Barry as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM01	Termination of appointment of Jahan Afarin Mobasher as a director on 5 August 2016	View PDF Termination of appointment of Jahan Afarin Mobasher as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	MR01	Registration of charge 071907710003, created on 5 August 2016	View PDF Registration of charge 071907710003, created on 5 August 2016 - link opens in a new window - 28 pages (28 pages)
17 Aug 2016	MR01	Registration of charge 071907710002, created on 5 August 2016	View PDF Registration of charge 071907710002, created on 5 August 2016 - link opens in a new window - 27 pages (27 pages)
11 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	MR01	Registration of charge 071907710001, created on 5 August 2016	View PDF Registration of charge 071907710001, created on 5 August 2016 - link opens in a new window - 22 pages (22 pages)
05 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	TM02	Termination of appointment of Claire Stevens as a secretary	View PDF Termination of appointment of Claire Stevens as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP03	Appointment of Miss Victoria Louise Lee as a secretary	View PDF Appointment of Miss Victoria Louise Lee as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AP01	Appointment of Mr Duane Edward Buckley as a director	View PDF Appointment of Mr Duane Edward Buckley as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AP03	Appointment of Claire Anne Marie Stevens as a secretary	View PDF Appointment of Claire Anne Marie Stevens as a secretary - link opens in a new window - 3 pages (3 pages)

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