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HATTERS CLOSE (DARESBURY) LIMITED

Company number 11979771

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2021	TM01	Termination of appointment of Neil Scott Morris as a director on 11 October 2021	View PDF Termination of appointment of Neil Scott Morris as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Mr Neil Scott Morris as a director on 3 May 2021	View PDF Appointment of Mr Neil Scott Morris as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Philip Frederick Quine as a person with significant control on 3 May 2021	View PDF Cessation of Philip Frederick Quine as a person with significant control on 3 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from Minerva House Owen Road Rainhill Prescot L35 0PJ England to 1 Hatters Close Daresbury Warrington Cheshire WA4 4FX on 4 May 2021	View PDF Registered office address changed from Minerva House Owen Road Rainhill Prescot L35 0PJ England to 1 Hatters Close Daresbury Warrington Cheshire WA4 4FX on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP03	Appointment of Mr Daniel John Halliwell as a secretary on 3 May 2021	View PDF Appointment of Mr Daniel John Halliwell as a secretary on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Philip Frederick Quine as a director on 3 May 2021	View PDF Termination of appointment of Philip Frederick Quine as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Oliver Matthew Pedder-Platt as a director on 3 May 2021	View PDF Termination of appointment of Oliver Matthew Pedder-Platt as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Daniel John Halliwell as a director on 3 May 2021	View PDF Appointment of Mr Daniel John Halliwell as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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