HATTERS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Completion of winding up |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM FOUNTAIN COURT VICTORIA SQUARE VICTORIA STREET ST. ALBANS AL1 3TF ENGLAND |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IQBAL / 27/01/2020 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD IQBAL / 27/01/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 12 CLIFTON ROAD LUTON LU1 1PB |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHALID |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR MUHAMMAD USMAN KHALID |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/12/1610 December 2016 | CURRSHO FROM 08/02/2017 TO 31/01/2017 |
| 06/11/166 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 08/02/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts for year ending 08 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 8 February 2015 |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 08/02/158 February 2015 | Annual accounts for year ending 08 Feb 2015 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 15/02/1415 February 2014 | Annual accounts small company total exemption made up to 8 February 2014 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 8 February 2013 |
| 08/02/148 February 2014 | Annual accounts for year ending 08 Feb 2014 |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MUHAMMAD IQBAL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IRSHAD REHMAT |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts for year ending 08 Feb 2013 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IQBAL |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 8 February 2012 |
| 20/04/1220 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MUHAMMAD IQBAL |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FARHAN AHMAD |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAMAN ISHTIAQ |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FARHAN AHMAD |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 8 February 2011 |
| 17/10/1117 October 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRSHAD REHMAT / 15/08/2011 |
| 22/02/1122 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOAMAN ISHTIAQ / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRSHAD REHMAT / 22/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN AHMAD / 22/02/2011 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 8 February 2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD ASHRAF |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD ASHRAF / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR IRSHAD REHMAT |
| 18/07/0918 July 2009 | REGISTERED OFFICE CHANGED ON 18/07/2009 FROM 172 BISHOPSCOTE ROAD LUTON LU3 1PE |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 8 February 2009 |
| 15/06/0915 June 2009 | PREVSHO FROM 28/02/2009 TO 08/02/2009 |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD ASHRAF / 08/02/2008 |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISHTIAQ NOAMAN / 08/02/2008 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAN AHMAD / 08/02/2008 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISHTIAQ NOAMAN / 08/02/2008 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD ASHRAF / 08/02/2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY SAAD MALIK |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISHTIAQ NOAMAN / 27/02/2008 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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