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15HATFIELDS LIMITED

Company number 06614430

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
19 Jul 2013 AC92 Restoration by order of the court
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
27 Mar 2012 AA Full accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1
22 Mar 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AP03 Appointment of Mr Charles James Nicholas Angus as a secretary
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Catherine Anne Elizabeth Horsfield on 9 June 2010
18 May 2010 TM01 Termination of appointment of Milan Grubnic as a director
18 May 2010 TM02 Termination of appointment of Milan Grubnic as a secretary
13 May 2010 AA Full accounts made up to 31 December 2009
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
16 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 Jun 2009 363a Return made up to 09/06/09; full list of members
08 Jun 2009 288a Director appointed mr timothy deveaux
25 Jul 2008 287 Registered office changed on 25/07/2008 from chadwick court 15 hatfields london SE1 8DJ united kingdom
09 Jun 2008 NEWINC Incorporation