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HARE HATCH HOLDINGS LIMITED

Company number 02134593

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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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 12 June 2018
25 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 12 June 2017
12 Sep 2016 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 12 June 2016
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
29 Jul 2014 TM01 Termination of appointment of David John Brister as a director on 7 February 2014
25 Jun 2014 AD01 Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ England on 25 June 2014
24 Jun 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 4.70 Declaration of solvency
20 Jun 2014 600 Appointment of a voluntary liquidator
20 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
08 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 373,200
08 Jul 2013 CH01 Director's details changed for Mr David John Brister on 8 July 2013
17 Apr 2013 TM01 Termination of appointment of Susan Precious as a director
23 Jan 2013 AD01 Registered office address changed from One the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP Uk on 23 January 2013
12 Nov 2012 AA Group of companies' accounts made up to 28 February 2012
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mrs Dawn Mary Mabey as a director
03 Mar 2011 AP01 Appointment of Mr David John Brister as a director