Hatton Rock Properties Ltd
Company Profile
dissolved
UnknownHatton Rock Properties Ltd
08077968•Private Limited With Share Capital
8A Kingsway House King Street, Bedworth, Warwickshire, CV128HY
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Incorporated
22/05/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Hatton Rock Properties Ltd (08077968) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in warwickshire, CV128HY. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 22/05/2012
CV128HY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Incorporation Company
Category:Incorporation
Date:22-05-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2023
Filing Date21/01/2022
Latest Accounts31/05/2021
Trading Addresses
8A Kingsway House King Street, Bedworth, Warwickshire, CV128HYRegistered
Contact
8A Kingsway House King Street, Bedworth, Warwickshire, CV128HY