HATHERLEY MANSION INVESTMENT LIMITED

Company number 05218705

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(4 pages)
18 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
18 Sep 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
30 May 2012	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Diane Wood as a director	(1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Philip Wood as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Gideon Wood as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)