LTN HATTON GARDEN LIMITED
| Status | DISSOLVED |
| Company No. | 09895020 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2015 |
| Age | 8 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2021 |
| Years | 3 years, 3 months, 4 days |
SUMMARY
LTN HATTON GARDEN LIMITED is an dissolved private limited company with number 09895020. It was incorporated 8 years, 5 months, 28 days ago, on 30 November 2015 and it was dissolved 3 years, 3 months, 4 days ago, on 24 February 2021. The company address is 3a Hatton Garden, Liverpool, L3 2FE, England.
Company Fillings
Liquidation compulsory completion
Date: 24 Nov 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 18 Jul 2019
Category: Insolvency
Type: COCOMP
Documents
Mortgage satisfy charge full
Date: 06 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098950200001
Documents
Change account reference date company previous shortened
Date: 21 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-31
Psc name: Know Hospitality Limited
Documents
Cessation of a person with significant control
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-31
Psc name: Nicola Perry-Hesketh
Documents
Cessation of a person with significant control
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-31
Psc name: Steven Hesketh
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2018
Action Date: 28 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098950200001
Charge creation date: 2018-08-28
Documents
Resolution
Date: 13 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 21 May 2018
Action Date: 30 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-30
Documents
Capital alter shares consolidation
Date: 14 May 2018
Action Date: 30 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-30
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-11-30
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Gazette filings brought up to date
Date: 15 Nov 2017
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-29
New address: 3a Hatton Garden Liverpool L3 2FE
Old address: 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England
Documents
Change person director company with change date
Date: 19 Jan 2017
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Perry-Hesketh
Change date: 2016-11-29
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Change person director company with change date
Date: 19 Jan 2017
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-29
Officer name: Mr Steven Hesketh
Documents
Change account reference date company current extended
Date: 04 Feb 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
Old address: 3 Ethelda Drive Chester CH2 2PH England
Change date: 2016-02-04
New address: 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH
Documents
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