2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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31/10/2231 October 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / XYZ BUILDING HOLDCO LIMITED / 28/03/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 2ND FLOOR, HQ BUILDING ATHERTON STREET MANCHESTER M3 3GS

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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15/09/1715 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XYZ BUILDING HOLDCO LIMITED

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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07/01/167 January 2016 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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23/07/1523 July 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

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23/07/1523 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/07/1523 July 2015 SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM

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23/07/1523 July 2015 DIRECTOR APPOINTED MR JONATHAN RAINE

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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23/10/1423 October 2014 ADOPT MEM AND ARTS 07/05/2014

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072779890001

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1411 September 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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08/07/148 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 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

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/08/135 August 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

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05/08/135 August 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

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23/07/1323 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 18/06/2013

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN BELL

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05/04/125 April 2012 SECRETARY APPOINTED ANDY CAMPBELL

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13/12/1113 December 2011 SECRETARY APPOINTED MR MARTIN BELL

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/08/1123 August 2011 DIRECTOR APPOINTED MR STUART PAUL LYELL

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12/07/1112 July 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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06/07/116 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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31/03/1131 March 2011 SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF UNITED KINGDOM

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20/10/1020 October 2010 SECRETARY APPOINTED MR SURESH PREMJI GORASIA

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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