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HATHAWAY HOUSE OF LONDON LIMITED

Company number 02063554

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
12 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
17 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
12 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Oct 2017 AD01 Registered office address changed from Flat 22 Faraday House 30 Blandford Street London W1U 4BY England to Jade House 67 Park Royal Road London NW10 7JJ on 12 October 2017
13 Apr 2017 CH01 Director's details changed for Mr. Anthony Brandon Bravo on 6 July 2016
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AD01 Registered office address changed from Flat 1, 99 Baker Street London W1U 6RN to Flat 22 Faraday House 30 Blandford Street London W1U 4BY on 6 July 2016
27 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AP03 Appointment of Mr Mark Joel Lazarus as a secretary on 8 October 2015
08 Oct 2015 TM02 Termination of appointment of Stella Brandon Bravo as a secretary on 8 October 2015