- Company Overview for HATTON HOUSE DISTRIBUTION LIMITED (SC348857)
- Filing history for HATTON HOUSE DISTRIBUTION LIMITED (SC348857)
- People for HATTON HOUSE DISTRIBUTION LIMITED (SC348857)
- More for HATTON HOUSE DISTRIBUTION LIMITED (SC348857)
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) |
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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
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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
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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
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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
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18 Jun 2013 | AP01 | Appointment of Mr Michael Francis Swinburne as a director |