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HARTHAM GROUP LIMITED

Company number 10648441

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 5 January 2022
24 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
15 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
13 Jan 2020 AD01 Registered office address changed from Hartham Park Hartham Lane Corsham SN13 0RP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 13 January 2020
11 Jan 2020 LIQ02 Statement of affairs
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted