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HATTON RESIDENTIAL LIMITED

Company number 08525028

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
28 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
11 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
23 Aug 2021 600 Appointment of a voluntary liquidator
23 Aug 2021 LIQ09 Death of a liquidator
05 Nov 2020 AD02 Register inspection address has been changed from 52 George Street London W1U 7GA England to 50 George Street London W1U 7GA
24 Oct 2020 AD01 Registered office address changed from 50 George Street London W1U 7GA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 24 October 2020
22 Oct 2020 LIQ01 Declaration of solvency
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
22 Oct 2020 600 Appointment of a voluntary liquidator
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Mr Sebastian Charles Michael Aps on 18 September 2019
20 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
30 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Jan 2017 AD02 Register inspection address has been changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA
06 Jan 2017 AD03 Register(s) moved to registered inspection location 52 George Street London W1U 7EA
05 Jan 2017 AD03 Register(s) moved to registered inspection location 52 George Street London W1U 7EA
05 Jan 2017 AD02 Register inspection address has been changed to 52 George Street London W1U 7EA
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015