HARDWICK GASTRO LIMITED


Registered number: 05840362
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Name: HARDWICK GASTRO LIMITED
HARDWICK GASTRO LTD
Address: SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2LA
Incorporation Date: 2006-06-07

Company status: Dissolved


Company Documents

date name form type
2019-07-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-02 APPLICATION FOR STRIKING-OFF DS01
2018-06-20 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-08-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-12 DIRECTOR'S CHANGE OF PARTICULARS / STUART GILES TUCK / 08/06/2017 CH01
2017-06-12 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-11-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-12 REGISTERED OFFICE CHANGED ON 12/06/2017 FROMC/O PETERS ELWORTHY & MOORESALISBURY HOUSESTATION ROADCAMBRIDGECB1 2LA AD01
2017-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOSEPH EDWARDS / 08/06/2017 CH01
2016-07-05 07/06/16 FULL LIST AR01
2016-01-07 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-27 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-12 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS TM01
2015-07-06 07/06/15 FULL LIST AR01
2014-07-23 07/06/14 FULL LIST AR01
2014-11-05 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM115C MILTON ROADCAMBRIDGECB4 1XE AD01
2014-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOSEPH EDWARDS / 22/08/2014 CH01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-02 07/06/13 FULL LIST AR01
2013-03-08 CURRSHO FROM 30/06/2013 TO 31/03/2013 AA01
2013-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-07-12 COMPANY NAME CHANGED VALLEY PAK LTDCERTIFICATE ISSUED ON 12/07/12 CERTNM
2012-06-08 REGISTERED OFFICE CHANGED ON 08/06/2012 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH AD01
2012-07-04 DIRECTOR APPOINTED LUKE JOSEPH EDWARD AP01
2012-07-04 DIRECTOR APPOINTED STUART GILES TUCK AP01
2012-06-12 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED TM01
2012-06-12 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS TM01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOSEPH EDWARD / 04/07/2012 CH01
2012-07-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-08-14 07/06/12 FULL LIST AR01
2012-07-03 REGISTERED OFFICE CHANGED ON 03/07/2012 FROMGF 2 SOUTHFIELD ROADWESTBURY ON TRYMBRISTOLBS9 3BHUNITED KINGDOM AD01
2012-06-12 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED TM02
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-07-04 07/06/11 FULL LIST AR01
2010-07-07 07/06/10 FULL LIST AR01
2010-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-07-07 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/06/2010 CH02
2010-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/06/2010 CH04
2009-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-07-02 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2008-09-12 DIRECTOR APPOINTED MR PETER VALAITIS 288a
2008-06-12 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-06-08 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2006-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-26 21:06:27