HATTON GARDEN GEMS LTD

Company number 08436831

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2019	PSC01	Notification of Kyle Tavares as a person with significant control on 2 December 2018	(2 pages)
14 Jun 2019	PSC07	Cessation of Adrian Tavares as a person with significant control on 1 December 2018	(1 page)
20 Feb 2019	TM01	Termination of appointment of Adrian George Tavares as a director on 1 December 2018	(1 page)
26 Jan 2019	AP01	Notice of removal of a director	(1 page)
21 Jan 2019	AD01	Registered office address changed from 24 Greville Street London EC1N 8SS to 9 Flat 5 9 Blyth Road Bromley BR1 3RS on 21 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Kyle Tavares as a director on 1 December 2018	(2 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
14 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(3 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
28 Aug 2014	AD01	Registered office address changed from Studio 107 Black Bull Yard 24-28 Hatton Wall London EC1N 8JH EC1N 8JH England to 24 Greville Street London EC1N 8SS on 28 August 2014	(1 page)
28 Feb 2014	CERTNM	Company name changed diamonds of mayfair LTD\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2014	AD01	Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 10 January 2014	(1 page)

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