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HATTON & BERKELEY PROPERTY LTD

Company number 10168728

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
09 Apr 2020 PSC01 Notification of Robert Edwin Croucher as a person with significant control on 9 April 2020
09 Apr 2020 PSC07 Cessation of Brigitta Kudor as a person with significant control on 9 April 2020
09 Apr 2020 TM01 Termination of appointment of Brigitta Kudor as a director on 9 April 2020
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
21 Jan 2020 AD01 Registered office address changed from 43 Berkeley Square 43 Berkeley Square London Please Select... W1J 5AP United Kingdom to 43 Berkeley Square London W1J 5AP on 21 January 2020
16 Nov 2019 AP01 Appointment of Mr Robert Edwin Croucher as a director on 3 November 2019
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
19 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 AP01 Appointment of Miss Brigitta Kudor as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Robert Edwin Croucher as a director on 4 January 2017
07 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted