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HATTON ROCK LIMITED

Company number 07786105

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2015 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ to Mawsley Grange Mawsley Wood Farm Faxton Turn Old Northamptonshire NN6 9RN on 25 March 2015
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
28 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Gavin Lewis as a director
16 Oct 2012 TM01 Termination of appointment of Naomi Lewis as a director
11 Oct 2012 CERTNM Company name changed adquestrian LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
  • NM01 ‐ Change of name by resolution
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 100
04 Jan 2012 AP01 Appointment of Mr Gavin Paul Lewis as a director
04 Jan 2012 AP01 Appointment of Miss Jessica Lewis as a director
04 Jan 2012 AP01 Appointment of Mrs Naomi Lynne Lewis as a director
03 Oct 2011 TM01 Termination of appointment of Barbara Kahan as a director
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)