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HAZLEWOOD DESSERTS LTD

Company number 00592284

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2011 AA Full accounts made up to 24 September 2010
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 39,608
17 Jan 2011 SH19 Statement of capital on 17 January 2011
  • GBP 2
12 Jan 2011 TM01 Termination of appointment of William Barratt as a director
07 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
07 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
10 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Commence winding up 16/09/2010
30 Sep 2010 CAP-SS Solvency Statement dated 16/09/10
24 Jun 2010 AP01 Appointment of Conor O Leary as a director
24 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
10 Mar 2010 AA Accounts for a dormant company made up to 25 September 2009
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Jan 2010 AP01 Appointment of Michael Evans as a director
02 Jun 2009 AA Accounts made up to 26 September 2008
27 Feb 2009 363a Return made up to 26/01/09; full list of members
19 Jan 2009 288c Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4
25 Feb 2008 AA Accounts made up to 28 September 2007
30 Jan 2008 363a Return made up to 26/01/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA
12 Jul 2007 AA Accounts made up to 29 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS
26 Jan 2007 363a Return made up to 26/01/07; full list of members