- Company Overview for NUMBER 1 HATFIELD LIMITED (04778468)
- Filing history for NUMBER 1 HATFIELD LIMITED (04778468)
- People for NUMBER 1 HATFIELD LIMITED (04778468)
- Registers for NUMBER 1 HATFIELD LIMITED (04778468)
- More for NUMBER 1 HATFIELD LIMITED (04778468)
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) |
---|---|---|---|
24 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2017 | DS01 | Application to strike the company off the register | |
26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
29 Mar 2017 | AD03 | Register(s) moved to registered inspection location 16 Moorend Welwyn Garden City AL7 4QL | |
29 Mar 2017 | AD02 | Register inspection address has been changed to 16 Moorend Welwyn Garden City AL7 4QL | |
29 Mar 2017 | TM01 | Termination of appointment of Julia Jane Coan (Chairperson) as a director on 20 September 2016 | |
26 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
31 Jul 2016 | AR01 | Annual return made up to 25 May 2016 no member list | |
31 Jul 2016 | CH01 | Director's details changed for Julia Jane Coan (Chairperson) on 10 January 2016 | |
31 Jul 2016 | AD01 | Registered office address changed from 1 Town Centre Hatfield Hertfordshire AL10 0JZ to 16 Moorend Welwyn Garden City Hertfordshire AL7 4QL on 31 July 2016 | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
24 Jun 2015 | AR01 | Annual return made up to 25 May 2015 no member list | |
24 Jun 2015 | AP01 | Appointment of Mr Iain Lawrence Maccormick as a director on 8 April 2015 | |
24 Jun 2015 | TM02 | Termination of appointment of Margaret Helen White as a secretary on 8 April 2015 | |
24 Jun 2015 | AP03 | Appointment of Mrs Deborah Theresa Maccormick as a secretary on 8 April 2015 | |
01 Mar 2015 | TM01 | Termination of appointment of Carmen Joyce Dillon as a director on 1 June 2014 | |
01 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
02 Jun 2014 | AR01 | Annual return made up to 25 May 2014 no member list | |
02 Jun 2014 | TM01 | Termination of appointment of Colin Croft as a director | |
30 Jan 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 25 May 2013 no member list | |
15 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
12 Dec 2012 | AP01 | Appointment of Mrs Debbie Theresa Maccormick as a director |