M.C.HITCHEN & SONS,LIMITED

Company number 00144063

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 LIQ01 Declaration of solvency
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
05 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,824,650
13 Mar 2016 TM01 Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016 AP01 Appointment of Gregory Vincent Pateras as a director on 29 February 2016
20 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,824,650
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3,824,650
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr David Wallace Kershaw on 11 July 2012
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jan 2012 AP01 Appointment of Mr David Wallace Kershaw as a director