- Company Overview for HATTON GARDEN SAFE DEPOSIT LIMITED (00413870)
- Filing history for HATTON GARDEN SAFE DEPOSIT LIMITED (00413870)
- People for HATTON GARDEN SAFE DEPOSIT LIMITED (00413870)
- Insolvency for HATTON GARDEN SAFE DEPOSIT LIMITED (00413870)
- More for HATTON GARDEN SAFE DEPOSIT LIMITED (00413870)
| 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) |
|---|---|---|---|
| 24 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 23 August 2017 | |
| 28 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 August 2016 | |
| 27 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 14 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
| 03 Sep 2015 | RESOLUTIONS |
Resolutions
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| 21 Aug 2015 | AD01 | Registered office address changed from 88/90, Hatton Garden, London, EC1N 8PN to Gable House 239 Regents Park Road London N3 3LF on 21 August 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 10 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 30 Jan 2007 | 288b | Secretary resigned |