HATTON HOLDINGS LIMITED

Company number 02390757

Date	Type	Description	View / Download
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(6 pages)
10 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
23 May 2013	AD01	Registered office address changed from 1St Floor Office 23 Park Lane Halesowen West Midlands B63 2RA United Kingdom on 23 May 2013	(2 pages)
22 May 2013	600	Appointment of a voluntary liquidator	(1 page)
22 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
10 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 100	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
14 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
23 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH04	Secretary's details changed for M L Lashford & Co on 31 May 2010	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
19 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
19 Jun 2009	353	Location of register of members	(1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 2ND floor shenstone court forge lane mucklow hill halesowen west midlands B62 8EA	(1 page)
05 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
05 Jun 2008	353	Location of register of members	(1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
11 Dec 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: lammas field pavillion newnham road cambridge CB3 9HX	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)