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W J HATHERELL & SON LTD

Company number 05913921

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2014 AA Accounts made up to 31 March 2014
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
09 Dec 2013 AA Accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from Office 4, Hill House Farm Station Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SY United Kingdom on 3 December 2012
01 Dec 2012 AA Accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2012 TM02 Termination of appointment of Adrian Pearce Baker as a secretary on 1 April 2012
06 Dec 2011 AA Accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
09 Dec 2010 AA Accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for William John Hatherell on 31 March 2010
25 Aug 2010 CH01 Director's details changed for Jocelyne Mary Hatherell on 31 March 2010
25 Aug 2010 CH03 Secretary's details changed for Mr Adrian Pearce Baker on 31 March 2010
23 Aug 2010 AD01 Registered office address changed from The Laurels, Little Sodbury Chipping Sodbury Bristol BS37 6QA on 23 August 2010
24 Jan 2010 AA Accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
02 Sep 2008 363a Return made up to 23/08/08; full list of members
02 Sep 2008 AA Accounts made up to 31 March 2008
28 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
28 May 2008 AA Accounts made up to 31 August 2007