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HATTON HOUSE DISTRIBUTION LIMITED

Company number SC348857

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Clive Richard Norton as a director on 15 June 2018
22 Jun 2018 TM01 Termination of appointment of Neil David Crabb as a director on 15 June 2018
21 May 2018 TM01 Termination of appointment of John Phillip David Reckless as a director on 4 May 2018
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
04 Apr 2018 TM01 Termination of appointment of Hazel Ross as a director on 27 March 2018
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 TM01 Termination of appointment of Valerie Maehle as a director on 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Sep 2016 CH01 Director's details changed for Mr Michael Francis Swinburne on 27 September 2016
20 Apr 2016 TM01 Termination of appointment of Elizabeth Louise Mccombie as a director on 8 January 2016
16 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 369.1
21 Oct 2014 AA Accounts for a small company made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 369.1
10 Oct 2014 CH01 Director's details changed for Hazel Ross on 1 September 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 369.1
18 Jun 2013 AP01 Appointment of Mr Michael Francis Swinburne as a director