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HATHORN,DAVEY AND COMPANY,LIMITED

Company number 00071739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2021 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2015 4.20 Statement of affairs with form 4.19
10 Dec 2015 600 Appointment of a voluntary liquidator
10 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26
09 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 150,000
09 Sep 2015 CH03 Secretary's details changed for Mr Garth Jeffrey Bradwell on 9 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Richard William Whiteley on 9 September 2015
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 150,000
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
30 Jun 2009 363a Return made up to 25/06/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2007 363a Return made up to 25/06/07; full list of members