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HATHAWAY CHIVERS LIMITED

Company number 09312067

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 TM01 Termination of appointment of Duon Global Services Llc as a director on 25 September 2016
30 Sep 2016 TM01 Termination of appointment of Kate Louise Williams as a director on 1 September 2016
26 Sep 2016 TM02 Termination of appointment of Justin Williams as a secretary on 10 September 2016
26 Sep 2016 AD01 Registered office address changed from C/O Walker Thompson 43a Binley Road Coventry West Midlands CV3 1HU to 22 Wenlock Road London N1 7GH on 26 September 2016
23 May 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 CH03 Secretary's details changed for Mr Justin Williams on 10 September 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from Hathaway Chivers Limited 34 New House 67-68 Hatton Court Gardens London EC1N 8JY England to C/O Walker Thompson 43a Binley Road Coventry West Midlands CV3 1HU on 10 September 2015
10 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 August 2015
10 Sep 2015 AP01 Appointment of Mrs Kate Louise Williams as a director on 10 September 2015
25 Mar 2015 TM01 Termination of appointment of Justin Williams as a director on 24 February 2015
13 Mar 2015 AP02 Appointment of Duon Global Services Llc as a director on 20 February 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1