CompaniesInTheUK

2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED

Company number 07277989 ·

Dissolved

66 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
31 Oct 2022 Application to strike the company off the register · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Jun 2019 PSC'S CHANGE OF PARTICULARS / XYZ BUILDING HOLDCO LIMITED / 28/03/2019 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Jul 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 2ND FLOOR, HQ BUILDING ATHERTON STREET MANCHESTER M3 3GS View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
6 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XYZ BUILDING HOLDCO LIMITED View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
7 Jan 2016 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ View document
23 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
23 Jul 2015 SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM View document
23 Jul 2015 DIRECTOR APPOINTED MR JONATHAN RAINE View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL View document
23 Oct 2014 ADOPT MEM AND ARTS 07/05/2014 View document
17 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072779890001 View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Sep 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL View document
8 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM View document
23 Jul 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 18/06/2013 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 18/06/2013 View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL View document
5 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN BELL View document
5 Apr 2012 SECRETARY APPOINTED ANDY CAMPBELL View document
13 Dec 2011 SECRETARY APPOINTED MR MARTIN BELL View document
12 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Aug 2011 DIRECTOR APPOINTED MR STUART PAUL LYELL View document
12 Jul 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
6 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
31 Mar 2011 SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM View document
9 Feb 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF UNITED KINGDOM View document
20 Oct 2010 SECRETARY APPOINTED MR SURESH PREMJI GORASIA View document
19 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST View document
15 Jul 2010 SAIL ADDRESS CREATED View document
9 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document