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CAPITAL HATTON LIMITED

Company number 05468581

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2018 DS01 Application to strike the company off the register
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Aug 2015 AD01 Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Simon Anthony Lewis on 14 November 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 1 June 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 01/06/09; full list of members