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HATHAWAY LIMITED

Company number 04429547

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DS01 Application to strike the company off the register
24 Jun 2013 AP01 Appointment of Mr Barry Lee Mellor as a director on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Marita Mcelhinney as a director on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Adam David Greenwood as a director on 24 June 2013
24 Jun 2013 AP01 Appointment of Matthew Parsons as a director on 24 June 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 27
24 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
04 May 2012 AP01 Appointment of Marita Mcelhinney as a director on 4 May 2012
26 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 AP04 Appointment of a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
12 Oct 2010 TM02 Termination of appointment of Teparva Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of Kensob Limited as a director
16 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
23 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW