HATHERLEY MANSION (NO 45) INVESTMENT LIMITED

Company number 05327935

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2019	DS01	Application to strike the company off the register	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
18 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Sep 2018	PSC07	Cessation of Link Administration Holdings Limited as a person with significant control on 13 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
04 Jan 2018	PSC02	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Capita Plc as a person with significant control on 3 November 2017	(1 page)
26 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(4 pages)
11 Nov 2014	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014	(2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(6 pages)
13 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)