HARDY'S CATERING LIMITED


Registered number: 05610728
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Name: HARDY'S CATERING LIMITED
HARDY'S CATERING LTD
Address: WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7AN
Incorporation Date: 2005-11-02

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-10 APPLICATION FOR STRIKING-OFF DS01
2019-09-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-20 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES CS01
2019-09-30 PREVEXT FROM 31/12/2018 TO 31/03/2019 AA01
2018-12-06 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2018-12-06 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DRUMMOND / 27/09/2018 CH01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-22 DIRECTOR'S CHANGE OF PARTICULARS / IAN CONCHIE / 06/04/2016 CH01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2017-11-22 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CONCHIE / 06/04/2016 CH01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-12-21 02/11/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-10 02/11/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 DIRECTOR'S CHANGE OF PARTICULARS / IAN CONCHIE / 03/11/2012 CH01
2013-12-02 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CONCHIE / 03/11/2012 CH01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-02 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DRUMMOND / 03/11/2012 CH01
2013-12-02 02/11/13 FULL LIST AR01
2012-10-22 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRUMMOND TM01
2012-11-30 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DRUMMOND / 22/09/2012 CH01
2012-10-22 DIRECTOR APPOINTED IAN CONCHIE AP01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-22 APPOINTMENT TERMINATED, SECRETARY IAN DRUMMOND TM02
2012-01-19 02/11/11 FULL LIST AR01
2012-10-22 01/09/12 STATEMENT OF CAPITAL GBP 24 SH01
2012-12-03 02/11/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-31 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DRUMMOND / 02/11/2010 CH01
2010-12-31 02/11/10 FULL LIST AR01
2010-12-31 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DRUMMOND / 02/11/2010 CH01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DRUMMOND / 01/10/2009 CH01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY DRUMMOND / 01/10/2009 CH01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DRUMMOND / 01/10/2009 CH01
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-07 02/11/09 FULL LIST AR01
2008-11-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-06-27 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 225
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-27 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-11-12 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:TML HOUSE 1A THE ANCHORAGEGOSPORTHAMPSHIRE PO12 1LY 287
2007-03-19 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2007-03-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 AD 09/01/06---------£ SI 20@1=20£ IC 3/23 88(2)R
2006-01-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:ADMIRALTY COTTAGE, 42 CRESCENTROAD, GOSPORTHANTSPO12 2DN 287
2006-01-06 SECRETARY RESIGNED 288b
2006-01-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-16 02:18:04