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HITCHCOCK ENTERTAINMENTS LTD

Company number 07845397

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2015 TM01 Termination of appointment of Paul Martin as a director on 28 November 2015
28 Nov 2015 AP01 Appointment of Mr Ekbal Hasan Bawa as a director on 15 January 2015
30 May 2015 TM01 Termination of appointment of Lotfi Ouertani as a director on 30 May 2015
30 May 2015 AP01 Appointment of Mr Paul Martin as a director on 30 May 2015
30 May 2015 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 64 Wellington Road Hampton Middlesex TW12 1JT on 30 May 2015
06 Apr 2015 TM01 Termination of appointment of Michael Shaw as a director on 6 April 2015
19 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 Mar 2015 AP01 Appointment of Mr Michael Shaw as a director on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from 1 Summer Trees Sunbury-on-Thames TW16 5DY to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 19 March 2015
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Sep 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
20 Aug 2014 AD01 Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks Kent TN15 8RQ England to 1 Summer Trees Sunbury-on-Thames TW16 5DY on 20 August 2014
20 Aug 2014 CH01 Director's details changed for Mr Lotfi Ouertani on 11 August 2014
12 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 TM01 Termination of appointment of Martin Hitchcock as a director
16 Sep 2013 AP01 Appointment of Mr Martin Paul Hitchcock as a director
12 Sep 2013 TM01 Termination of appointment of Tom Farrell as a director
28 Aug 2013 TM01 Termination of appointment of Paul Hitchcock as a director
28 Aug 2013 TM01 Termination of appointment of Martin Hitchcock as a director
26 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 2