4 HARDMAN SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

04361048

Incorporation date

25/01/2002

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

20/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2014

Application to strike the company off the register

View PDF (3 pages)

09/06/2014

Full accounts made up to 2012-12-31

View PDF (9 pages)

12/03/2014

Memorandum and Articles of Association

View PDF (5 pages)

12/03/2014

Resolutions

View PDF (1 pages)

05/03/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

14/10/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-10-14

View PDF (1 pages)

05/08/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-08-05

View PDF (1 pages)

23/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

13/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/05/2013

Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 2013-05-16

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Frederick Paul Graham Watson on 2013-02-20

View PDF (2 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (9 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/04/2012

Appointment of Andy Campbell as a secretary on 2012-04-05

View PDF (1 pages)

05/04/2012

Termination of appointment of Martin Bell as a secretary on 2012-04-05

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

15/02/2012

Director's details changed for Mr Michael Julian Ingall on 2011-01-01

View PDF (2 pages)

14/12/2011

Appointment of Mr Martin Bell as a secretary on 2011-12-13

View PDF (1 pages)

13/12/2011

Termination of appointment of Suresh Premji Gorasia as a secretary on 2011-12-13

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

31/03/2011

Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom

View PDF (1 pages)

18/03/2011

Appointment of Mr Stuart Paul Lyell as a director

View PDF (2 pages)

10/02/2011

Registered office address changed from 1 Cavendish Place London W1G 0QF on 2011-02-10

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

19/10/2010

Appointment of Mr Suresh Premji Gorasia as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of John Ashurst as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

08/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

18/11/2008

Appointment terminated director gary trott

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

19/02/2007

Registered office changed on 19/02/07 from: 1 cavendish place london W1G 0QD

View PDF (1 pages)

19/02/2007

Location of debenture register

View PDF (1 pages)

19/02/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

26/09/2005

Resolutions

View PDF (2 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/04/2005

Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT

View PDF (1 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/04/2004

New director appointed

View PDF (3 pages)

08/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

11/11/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

22/04/2002

Registered office changed on 22/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

25/01/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 4 HARDMAN SQUARE LIMITED

4 HARDMAN SQUARE LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at C/O CAPITAL PROPERTIES (UK) LTD, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester M3 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 HARDMAN SQUARE LIMITED?

4 HARDMAN SQUARE LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 20/01/2015.

Where is 4 HARDMAN SQUARE LIMITED located?

4 HARDMAN SQUARE LIMITED is registered at C/O CAPITAL PROPERTIES (UK) LTD, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester M3 3BZ.

What does 4 HARDMAN SQUARE LIMITED do?

4 HARDMAN SQUARE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for 4 HARDMAN SQUARE LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.