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HATSTAND LIMITED

Company number 04551365

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2019 DS01 Application to strike the company off the register
25 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
13 Dec 2018 TM01 Termination of appointment of Zia Younis Bhutta as a director on 12 December 2018
27 Nov 2018 MR04 Satisfaction of charge 045513650006 in full
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
02 Aug 2018 AD01 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH to 95 Gresham Street Level 7 London EC2V 7NA on 2 August 2018
30 Jul 2018 AA Group of companies' accounts made up to 31 May 2017
15 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 MR04 Satisfaction of charge 1 in full
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,597
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1,597.00
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to 0 19/12/2017
30 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
31 Oct 2017 TM01 Termination of appointment of Bradley William O'brien as a director on 15 September 2017
01 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
01 Feb 2017 MA Memorandum and Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016 SH08 Change of share class name or designation
16 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Roger John Bishton as a director on 30 September 2016