- Company Overview for HATTON GARDEN DIRECT LIMITED (06860715)
- Filing history for HATTON GARDEN DIRECT LIMITED (06860715)
- People for HATTON GARDEN DIRECT LIMITED (06860715)
- More for HATTON GARDEN DIRECT LIMITED (06860715)
| 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) |
|---|---|---|---|
| 27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Feb 2014 | DS01 | Application to strike the company off the register | |
| 24 Jan 2014 | TM01 | Termination of appointment of Gary Ryan as a director on 20 December 2013 | |
| 24 Jan 2014 | TM01 | Termination of appointment of Barbara Culling as a director on 20 December 2013 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 May 2013 | AR01 |
Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-05-10
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| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Oct 2011 | CH01 | Director's details changed for Mrs Barbara Culling on 27 October 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 May 2010 | TM02 | Termination of appointment of Sharon Hart as a secretary | |
| 25 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 24 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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| 24 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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| 24 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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| 24 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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| 24 May 2010 | AP01 | Appointment of Joseph Banin as a director | |
| 24 May 2010 | AP01 | Appointment of Ariel Banin as a director | |
| 24 May 2010 | AP01 | Appointment of Barbara Culling as a director | |
| 24 May 2010 | AP01 | Appointment of Gary Ryan as a director | |
| 24 May 2010 | TM01 | Termination of appointment of a director | |
| 22 Sep 2009 | CERTNM | Company name changed cook thirty six LIMITED\certificate issued on 22/09/09 |