HARTWOOD VENTURES LTD
| Status | DISSOLVED |
| Company No. | 09180890 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2014 |
| Age | 9 years, 8 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2022 |
| Years | 1 year, 9 months, 14 days |
SUMMARY
HARTWOOD VENTURES LTD is an dissolved private limited company with number 09180890. It was incorporated 9 years, 8 months, 28 days ago, on 19 August 2014 and it was dissolved 1 year, 9 months, 14 days ago, on 02 August 2022. The company address is C/O Gorrie Whitson Limited, 1st Floor, Cromwell House C/O Gorrie Whitson Limited, 1st Floor, Cromwell House, London, WC1V 6HZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 May 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 09 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest Christopher Mccarthy
Termination date: 2021-01-09
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mrs Johannah Mccarthy
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Change to a person with significant control
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-21
Psc name: Mrs Johannah Mccarthy
Documents
Change person director company with change date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-21
Officer name: Mr Ernest Christopher Mccarthy
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Address
Type: AD01
Old address: 18 Hand Court Bloomsbury London WC1V 6JF
New address: C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ
Change date: 2017-10-05
Documents
Change to a person with significant control
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ernest Christopher Mccarthy
Change date: 2017-09-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-03
Officer name: Mr Ernest Christopher Mccarthy
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-03
Officer name: Osker Heiman
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-03
New address: 18 Hand Court Bloomsbury London WC1V 6JF
Old address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
Documents
Incorporation company
Date: 19 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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