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HATHERLEY REALISATIONS LIMITED

Company number 06797867

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 30 January 2018
28 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-12
28 Apr 2017 CONNOT Change of name notice
06 Apr 2017 AD01 Registered office address changed from Cheltenham Film Studios P10G Photographic Block Hatherley Lane Cheltenham Gloucestershire GL51 6PN England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 6 April 2017
04 Apr 2017 4.20 Statement of affairs with form 4.19
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
27 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Aug 2016 AD01 Registered office address changed from Rodney House Rodney Road Cheltenham Gloucestershire GL50 1HX to Cheltenham Film Studios P10G Photographic Block Hatherley Lane Cheltenham Gloucestershire GL51 6PN on 9 August 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Oct 2010 AD01 Registered office address changed from Suite 4, Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 16 October 2010