HATTON INVESTMENTS LIMITED

Company number 08113681

Date	Type	Description	View / Download
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2015	4.70	Declaration of solvency	(3 pages)
09 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28	(1 page)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 10,000,002	(4 pages)
16 Oct 2013	AA	Full accounts made up to 30 April 2013	(10 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(14 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 EUR 10,000,002	(3 pages)
30 Apr 2013	SH15	Reduction of capital following redenomination. Statement of capital on 30 April 2013	(4 pages)
30 Apr 2013	SH14	Redenomination of shares. Statement of capital 29 March 2013	(4 pages)
19 Apr 2013	AP02	Appointment of Kesa Holdings Limited as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Mr Dominic James Platt as a director	(2 pages)
10 Apr 2013	CERTNM	Company name changed kesa electricals LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-26	(2 pages)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)
31 Jul 2012	CERTNM	Company name changed darty LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-31	(3 pages)
31 Jul 2012	CONNOT	Change of name notice	(2 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)