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HATTON ROCK PROPERTIES LTD

Company number 08077968

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	AD01	Registered office address changed from 20 Langley Road Slough SL3 7AB to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 June 2022	View PDF Registered office address changed from 20 Langley Road Slough SL3 7AB to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-07 - link opens in a new window - 1 page (1 page)
07 May 2022	AP01	Appointment of Ms Su Ching Guay as a director on 1 January 2022	View PDF Appointment of Ms Su Ching Guay as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 1 January 2022	View PDF Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 1 January 2022	View PDF Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 1 January 2022	View PDF Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Guay Su Ching as a director on 1 January 2022	View PDF Termination of appointment of Guay Su Ching as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Guay Su Ching as a person with significant control on 1 January 2022	View PDF Cessation of Guay Su Ching as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2021	AP01	Appointment of Ms Guay Su Ching as a director on 25 September 2021	View PDF Appointment of Ms Guay Su Ching as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC01	Notification of Guay Su Ching as a person with significant control on 25 September 2021	View PDF Notification of Guay Su Ching as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Disha Rohatgi as a person with significant control on 25 September 2021	View PDF Cessation of Disha Rohatgi as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Disha Rohatgi as a director on 25 September 2021	View PDF Termination of appointment of Disha Rohatgi as a director on 25 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Guay Su Ching as a person with significant control on 25 September 2021	View PDF Cessation of Guay Su Ching as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC01	Notification of Disha Rohatgi as a person with significant control on 25 September 2021	View PDF Notification of Disha Rohatgi as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Ms Disha Rohatgi as a director on 25 September 2021	View PDF Appointment of Ms Disha Rohatgi as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Guay Su Ching as a director on 25 September 2021	View PDF Termination of appointment of Guay Su Ching as a director on 25 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Nikesh Sharma as a director on 31 March 2021	View PDF Termination of appointment of Nikesh Sharma as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Disha Rohatgi as a person with significant control on 31 March 2021	View PDF Cessation of Disha Rohatgi as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC01	Notification of Guay Su Ching as a person with significant control on 31 March 2021	View PDF Notification of Guay Su Ching as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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