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HATHAWAY CORPORATE (UK) LIMITED

Company number 06661322

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
09 Aug 2010 AAMD Amended total exemption small company accounts made up to 31 December 2009
01 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
20 Aug 2009 363a Return made up to 31/07/09; full list of members
20 May 2009 CERTNM Company name changed hathaway corporate LTD\certificate issued on 20/05/09
20 Jan 2009 288c Director's Change of Particulars / stephanie hawkes / 12/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY
31 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2008 288a Director appointed miss stephanie hawkes
22 Oct 2008 288a Secretary appointed kingsley secretaries LIMITED
22 Oct 2008 88(2) Ad 16/10/08 gbp si 99@1=99 gbp ic 1/100
16 Oct 2008 287 Registered office changed on 16/10/2008 from 39A leicester road salford manchester M7 4AS
16 Oct 2008 288b Appointment Terminated Director yomtov jacobs
21 Aug 2008 288a Director appointed mr yomtov eliezer jacobs
20 Aug 2008 288b Appointment Terminated Director form 10 directors fd LTD
31 Jul 2008 NEWINC Incorporation