HATFIELDS NUMBER ONE LIMITED

Company number 06107631

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(3 pages)
06 Feb 2014	CERTNM	Company name changed step out (stockport) LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Tpp Law Ltd Linton House 164-180 Union Street London SE1 0LH England on 20 November 2013	(1 page)
20 Nov 2013	TM02	Termination of appointment of Tpp Law Limited as a secretary	(1 page)
31 May 2013	CERTNM	Company name changed tppl shelf co 01 LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
15 Mar 2013	CH04	Secretary's details changed for Tpp Law Limited on 7 September 2012	(2 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from C/O Tpp Law Ltd 53 Great Suffolk Street London SE1 0DB on 22 August 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Graham Burns as a director	(1 page)
07 Jul 2011	CH01	Director's details changed for Mark Andrew Johnson on 7 July 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH04	Secretary's details changed for Tpp Law Limited on 14 February 2010	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
21 Mar 2009	288c	Secretary's change of particulars / the projects partnership LIMITED / 09/12/2008	(2 pages)
09 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
19 Feb 2009	288c	Secretary's change of particulars / the projects partnership LIMITED / 16/02/2009	(1 page)