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