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HATCHAM (GRINSTEAD) LIMITED

Company number 05775453

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
19 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
06 Feb 2012 CH03 Secretary's details changed for Justine Friesenbichler on 16 December 2011
02 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
08 Feb 2011 AP03 Appointment of Justine Friesenbichler as a secretary
08 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary
08 Feb 2011 TM01 Termination of appointment of Robert Flook as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
01 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Robert James Flook on 1 May 2010
21 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 10/04/09; full list of members
19 Jan 2009 288a Director appointed robert james flook
19 Jan 2009 288c Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG
05 Jan 2009 288b Appointment Terminated Director kevin cubitt
31 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 363a Return made up to 10/04/08; full list of members
09 May 2008 288a Director appointed kevin cubitt