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HARE HATCH REAL ESTATE LIMITED

Company number 09046707

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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)
18 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 AD01 Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 24 May 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
21 May 2018 LIQ01 Declaration of solvency
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-02
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 1
31 Jul 2017 SH20 Statement by Directors
31 Jul 2017 CAP-SS Solvency Statement dated 24/07/17
31 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,224,800
25 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
24 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/06/2014
14 Aug 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,224,800
09 Oct 2014 AD01 Registered office address changed from Mabey House Floral Mile Twyford Reading Berkshire RG10 9SG United Kingdom to One Valpy 20 Valpy Street Reading RG1 1AR on 9 October 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 5,224,800
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2015
19 May 2014 NEWINC Incorporation