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HATTON CROSS LIMITED

Company number 03517629

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 May 2010 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 12 May 2010
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Nicholas Hugh Byrom on 8 February 2010
08 Feb 2010 CH03 Secretary's details changed for Joanna Lesley Glover on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Anthony Louis Deal on 8 February 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Return made up to 26/02/09; full list of members
15 Aug 2008 AA Accounts made up to 31 March 2008
15 Aug 2008 AA Accounts made up to 31 March 2007
12 Mar 2008 363a Return made up to 26/02/08; full list of members
21 May 2007 363a Return made up to 26/02/07; full list of members
06 Dec 2006 AA Accounts made up to 31 March 2006
09 Jun 2006 363a Return made up to 26/02/06; full list of members
25 May 2006 288c Director's particulars changed
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288b Secretary resigned
12 Oct 2005 288b Secretary resigned
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 10/08/05
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005