HATFIELD COLLIERY PROPCO 1 LIMITED

Company number 08694229

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Nov 2014	AP01	Appointment of Mr Gerard Huitson as a director on 21 October 2014	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Jason Luis Ricardo Cicero as a director on 7 October 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(3 pages)
22 Aug 2014	TM01	Termination of appointment of Gerard Huitson as a director on 30 June 2014	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
30 Oct 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
30 Oct 2013	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
30 Oct 2013	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Gerard Huitson as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Brian Edward Holland as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Jason Luis Ricardo Cicero as a director	(2 pages)
30 Oct 2013	AD01	Registered office address changed from One Fleet Place London EC4N 7WS on 30 October 2013	(1 page)
30 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
30 Oct 2013	CERTNM	Company name changed snrdco 3129 LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 1	(50 pages)