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HATCHAM HOLDINGS LIMITED

Company number 05523402

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 30 October 2014	View PDF Notice of move from Administration to Dissolution on 30 October 2014 - link opens in a new window - 9 pages (9 pages)
03 Jun 2014	2.24B	Administrator's progress report to 21 May 2014	View PDF Administrator's progress report to 21 May 2014 - link opens in a new window - 10 pages (10 pages)
03 Jun 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Jan 2014	2.24B	Administrator's progress report to 5 December 2013	View PDF Administrator's progress report to 5 December 2013 - link opens in a new window - 9 pages (9 pages)
21 Aug 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
16 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 19 June 2013	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Jan 2013	CH01	Director's details changed for Mr Martin Robert Nash on 27 November 2012	View PDF Director's details changed for Mr Martin Robert Nash on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH03	Secretary's details changed for Colm Michael Egan on 26 November 2012	View PDF Secretary's details changed for Colm Michael Egan on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Colm Michael Egan on 26 November 2012	View PDF Director's details changed for Colm Michael Egan on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013	View PDF Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 160	View PDF Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 160 - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2011	AP01	Appointment of Martin Robert Nash as a director	View PDF Appointment of Martin Robert Nash as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP03	Appointment of Colm Michael Egan as a secretary	View PDF Appointment of Colm Michael Egan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	TM01	Termination of appointment of Robert Flook as a director	View PDF Termination of appointment of Robert Flook as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM02	Termination of appointment of Robert Flook as a secretary	View PDF Termination of appointment of Robert Flook as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	CH01	Director's details changed for Colm Michael Egan on 1 May 2010	View PDF Director's details changed for Colm Michael Egan on 1 May 2010 - link opens in a new window - 2 pages (2 pages)

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