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HATTINGTON STUDENT HOUSING LIMITED

Company number 09011264

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
24 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
14 Mar 2022 MR04 Satisfaction of charge 090112640003 in full
14 Mar 2022 MR04 Satisfaction of charge 090112640002 in full
14 Mar 2022 MR04 Satisfaction of charge 090112640001 in full
12 Jan 2022 LIQ MISC RES Resolution INSOLVENCY:Agreement to resolutions.
11 Jan 2022 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 January 2022
11 Jan 2022 LIQ01 Declaration of solvency
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-21
19 Oct 2021 CH01 Director's details changed for Ms Jamie Ousman Loizeaux on 12 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 MR01 Registration of charge 090112640003, created on 28 May 2021
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 2,256,419
28 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents approved and directors authorised to execute documents 28/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
27 Dec 2019 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 1,867,796
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1,867,796
19 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018