- Company Overview for HATTON GARDEN SECURITY LIMITED (05416821)
- Filing history for HATTON GARDEN SECURITY LIMITED (05416821)
- People for HATTON GARDEN SECURITY LIMITED (05416821)
- More for HATTON GARDEN SECURITY LIMITED (05416821)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Mar 2022 | AD01 | Registered office address changed from Ashdown Lodge Hamstreet Road Shadoxhurst Ashford Kent TN26 1NL England to Red House Farm Bradfield Road Swafield NR28 0QT on 2 March 2022 | |
| 10 May 2021 | AD01 | Registered office address changed from 34 Hawthorn Road Hawthorn Road Kingsnorth Ashford TN23 3LT England to Ashdown Lodge Hamstreet Road Shadoxhurst Ashford Kent TN26 1NL on 10 May 2021 | |
| 04 Mar 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 13 Oct 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 01 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Aug 2020 | DS01 | Application to strike the company off the register | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
| 23 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 15 Jul 2019 | AD01 | Registered office address changed from Unit 2a Briar Close Bramble Lane Ashford Kent TN25 5HB England to 34 Hawthorn Road Hawthorn Road Kingsnorth Ashford TN23 3LT on 15 July 2019 | |
| 18 Jun 2019 | AD01 | Registered office address changed from 31 Hatton Garden Holborn London EC1N 8DH to Unit 2a Briar Close Bramble Lane Ashford Kent TN25 5HB on 18 June 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 12 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |