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HATFIELD COLLIERY PROPCO 4 LIMITED

Company number 08709439

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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)
12 Aug 2016 L64.04 Dissolution deferment
12 Aug 2016 L64.07 Completion of winding up
11 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Sep 2015 COCOMP Order of court to wind up
01 Sep 2015 COCOMP Order of court to wind up
26 Aug 2015 COCOMP Order of court to wind up
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
25 Nov 2014 AP01 Appointment of Mr Gerard Huitson as a director on 21 October 2014
22 Oct 2014 TM01 Termination of appointment of Jason Luis Ricardo Cicero as a director on 7 October 2014
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
21 Aug 2014 TM01 Termination of appointment of Gerard Huitson as a director on 30 June 2014
14 Dec 2013 MR01 Registration of charge 087094390001
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary
30 Oct 2013 TM01 Termination of appointment of Andrew Harris as a director
30 Oct 2013 TM01 Termination of appointment of Dentons Directors Limited as a director
30 Oct 2013 AP01 Appointment of Mr Gerard Huitson as a director
30 Oct 2013 AP01 Appointment of Brian Edward Holland as a director
30 Oct 2013 AP01 Appointment of Mr Jason Luis Ricardo Cicero as a director
30 Oct 2013 CERTNM Company name changed snrdco 3134 LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
30 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Oct 2013 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 30 October 2013