HARDWICK GASTRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/192 May 2019 | APPLICATION FOR STRIKING-OFF |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GILES TUCK / 08/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOSEPH EDWARDS / 08/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 115C MILTON ROAD CAMBRIDGE CB4 1XE |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOSEPH EDWARDS / 22/08/2014 |
| 23/07/1423 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/03/138 March 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 14/08/1214 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED VALLEY PAK LTD CERTIFICATE ISSUED ON 12/07/12 |
| 12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | DIRECTOR APPOINTED STUART GILES TUCK |
| 04/07/124 July 2012 | DIRECTOR APPOINTED LUKE JOSEPH EDWARD |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOSEPH EDWARD / 04/07/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/06/2010 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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