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PETER HATTON DEVELOPMENTS LIMITED

Company number 07901306

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 10	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	CERTNM	Company name changed tim hatton developments LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	View PDF Company name changed tim hatton developments LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	TM01	Termination of appointment of Timothy Peter Hatton as a director on 15 September 2014	View PDF Termination of appointment of Timothy Peter Hatton as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AD01	Registered office address changed from the New Farm House Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB United Kingdom on 8 January 2013	View PDF Registered office address changed from the New Farm House Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AP01	Appointment of Mr Peter Hatton as a director	View PDF Appointment of Mr Peter Hatton as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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PETER HATTON DEVELOPMENTS LIMITED

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