HARTBALL (LONDON) LIMITED


Registered number: 04451521
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> HARTBALL (LONDON) LIMITED

Name: HARTBALL (LONDON) LIMITED
HARTBALL (LONDON) LTD
Address: ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Incorporation Date: 2002-05-30

Company status: Dissolved


Company Documents

date name form type
2016-06-14 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 4.68
2016-09-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-14 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-11-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-22 30/05/15 FULL LIST AR01
2015-11-26 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-24 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM505 PINNER ROADHARROWMIDDLESEXHA2 6EH AD01
2014-02-25 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-09 30/05/14 FULL LIST AR01
2013-06-28 30/05/13 FULL LIST AR01
2013-02-11 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-03 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-19 30/05/12 FULL LIST AR01
2011-06-21 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM3 REGAL WAYSUITE C FIRST FLOORWATFORDHERTFORDSHIREWD24 4YJ AD01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-21 30/05/11 FULL LIST AR01
2010-07-01 30/05/10 FULL LIST AR01
2010-01-19 31/05/09 TOTAL EXEMPTION SMALL AA
2009-01-23 31/05/08 TOTAL EXEMPTION SMALL AA
2009-10-20 APPOINTMENT TERMINATED, SECRETARY MINAXI MAJEETHIA TM02
2009-10-20 APPOINTMENT TERMINATED, DIRECTOR MINAXI MAJEETHIA TM01
2009-06-02 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-11-04 CORPORATE SECRETARY APPOINTED STG SECRETARIES LIMITED AP04
2009-09-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-05-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-06-19 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:ROOM 220 TRAFALGAR HOUSEGRENVILLE PLACE MILL HILLLONDONNW7 3SA 287
2007-01-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-21 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363s
2006-06-19 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-06-14 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-06-11 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-07-02 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 AD 28/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-06-07 SECRETARY RESIGNED 288b
2002-09-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-09 REGISTERED OFFICE CHANGED ON 09/09/02 FROM:UNIT 4 WARNER HOUSEHARROVIAN BUS VILLAGEBESSBOROUGH RD, HARROWMIDDX HA1 3EX 287
2002-06-07 DIRECTOR RESIGNED 288b
2002-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-02 18:45:15