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HATTON GARDEN JEWELLERS LTD

Company number 06718300

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
29 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 March 2010
21 Jan 2010 AD01 Registered office address changed from C/O Keen Phillips 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 21 January 2010
30 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Michael John Harvey on 8 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Andrew Graham Harvey on 8 October 2009
28 Aug 2009 MA Memorandum and Articles of Association
20 Aug 2009 CERTNM Company name changed gold reclamation LTD\certificate issued on 24/08/09
13 Jan 2009 MA Memorandum and Articles of Association
08 Jan 2009 CERTNM Company name changed second life bullion LTD\certificate issued on 08/01/09
08 Oct 2008 NEWINC Incorporation