PROPERTY OF A GENTLEMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CATHERINE ROSE / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER ROSE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY RACHELLE ROSE PAGANI / 01/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 15 SAVILE ROW LONDON W1X 1AE |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/06/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | COMPANY NAME CHANGED HARDCROFT LIMITED CERTIFICATE ISSUED ON 12/02/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/12/9123 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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