HATTON & BERKELEY LIMITED

Company number 08221539

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
30 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
14 Feb 2017	AD01	Registered office address changed from 12 Queensway North Walton-on-Thames Surrey KT12 5QW United Kingdom to Office 3 88-90 Hatton Garden Holborn London EC1N 8PN on 14 February 2017	(1 page)
27 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
12 May 2016	AD01	Registered office address changed from Office Number 3 88-90 Hatton Garden Holborn London EC1N 8PN to 12 Queensway North Walton-on-Thames Surrey KT12 5QW on 12 May 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(3 pages)
30 Oct 2015	AD01	Registered office address changed from 12 Queensway North Hersham Walton-on-Thames Surrey KT12 5QW England to Office Number 3 88-90 Hatton Garden Holborn London EC1N 8PN on 30 October 2015	(1 page)
12 Aug 2015	CERTNM	Company name changed lockstock productions LIMITED\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-20	(3 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
08 Jan 2015	AD01	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London London EC1N 8PN to 12 Queensway North Hersham Walton-on-Thames Surrey KT12 5QW on 8 January 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(3 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
01 Apr 2014	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(3 pages)
29 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)