CHANGE OF HART LIMITED

Key Data

Status

Dissolved

Company No.

03839581

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

04/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/09/2016

Insolvency court order

View PDF (4 pages)

13/09/2016

Registered office address changed from C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB Wales to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2016-09-14

View PDF (2 pages)

11/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-04-23

View PDF (17 pages)

10/05/2015

Statement of affairs with form 4.19

View PDF (7 pages)

10/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2015

Resolutions

View PDF (1 pages)

24/03/2015

Registered office address changed from White Hart Inn Carmarthen Road Llandeilo Carmarthenshire SA19 6RS to C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB on 2015-03-25

View PDF (1 pages)

03/03/2015

Termination of appointment of Therese Anne Gicquel as a director on 2015-01-26

View PDF (1 pages)

03/03/2015

Termination of appointment of Eleri Frances Bennett as a director on 2015-01-26

View PDF (1 pages)

03/03/2015

Termination of appointment of Eleri Frances Bennett as a secretary on 2015-01-26

View PDF (1 pages)

30/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

14/05/2014

Termination of appointment of Michael Yeomans as a director

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

08/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

02/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

22/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

21/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for Therese Anne Gicquel on 2010-08-25

View PDF (2 pages)

16/09/2010

Director's details changed for Paul Bennett on 2010-08-25

View PDF (2 pages)

16/09/2010

Director's details changed for Michael Yeomans on 2010-08-25

View PDF (2 pages)

16/09/2010

Director's details changed for Eleri Frances Bennett on 2010-08-25

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/10/2008

Return made up to 25/08/08; no change of members

View PDF (8 pages)

16/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/09/2007

Return made up to 25/08/07; no change of members

View PDF (8 pages)

28/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/09/2006

Return made up to 25/08/06; full list of members

View PDF (8 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/09/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

23/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/09/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

11/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

11/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

31/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

20/03/2003

Registered office changed on 21/03/03 from: crug manor carmarthen road llandeilo carmarthenshire SA19 6RS

View PDF (1 pages)

25/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

24/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

13/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

12/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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 CHANGE OF HART LIMITED

CHANGE OF HART LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE OF HART LIMITED?

CHANGE OF HART LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 04/03/2017.

Where is CHANGE OF HART LIMITED located?

CHANGE OF HART LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does CHANGE OF HART LIMITED do?

CHANGE OF HART LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHANGE OF HART LIMITED?

The latest filing was on 04/03/2017: Final Gazette dissolved following liquidation.