HATCHAM HOLDINGS LIMITED: Filings

  • Overview

    Company NameHATCHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05523402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HATCHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 30, 2014

    9 pages2.35B

    Administrator's progress report to May 21, 2014

    10 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 05, 2013

    9 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    17 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on Jun 19, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Director's details changed for Mr Martin Robert Nash on Nov 27, 2012

    2 pagesCH01

    Secretary's details changed for Colm Michael Egan on Nov 26, 2012

    2 pagesCH03

    Director's details changed for Colm Michael Egan on Nov 26, 2012

    2 pagesCH01

    Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on Jan 09, 2013

    1 pagesAD01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 160
    SH01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Martin Robert Nash as a director

    2 pagesAP01

    Appointment of Colm Michael Egan as a secretary

    2 pagesAP03

    Termination of appointment of Robert Flook as a director

    1 pagesTM01

    Termination of appointment of Robert Flook as a secretary

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Colm Michael Egan on May 01, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0