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HAT TRICK MARKETING COMMUNICATIONS LIMITED

Company number 04444127

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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)
14 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 LIQ10 Removal of liquidator by court order
29 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
15 Jun 2018 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 15 June 2018
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29
13 Jun 2018 LIQ02 Statement of affairs
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 AP01 Appointment of Mr Gregory David Norman as a director on 11 November 2016
23 Feb 2017 AP01 Appointment of Mr Iain Roderick Sanderson as a director on 11 November 2016
16 Feb 2017 TM01 Termination of appointment of Helen Dorado as a director on 11 November 2016
16 Feb 2017 TM02 Termination of appointment of Karen Lewis as a secretary on 11 November 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,051
06 Jul 2016 AD01 Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 6 July 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,051
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,051
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013