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3 HARDMAN STREET INVESTMENTS TWO LIMITED

Company number 08186908

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2018 AD01 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018
04 Jul 2018 AD01 Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
29 Mar 2018 TM01 Termination of appointment of Andy James Campbell as a director on 13 March 2018
29 Mar 2018 TM01 Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018
29 Mar 2018 TM02 Termination of appointment of Andy Campbell as a secretary on 13 March 2018
01 Mar 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
21 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
21 Jul 2015 AP01 Appointment of Mr Jonathan Raine as a director on 9 July 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AP01 Appointment of Mr Andy James Campbell as a director on 29 June 2015
27 May 2015 AD01 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
12 Aug 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
12 Mar 2014 MEM/ARTS Memorandum and Articles of Association
12 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 AD01 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013