HAWBURYTHORN ONE LIMITED

Company number 00962577

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	(3 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(4 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015	(1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(5 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(5 pages)
03 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Sep 2013	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Stuart Slade as a secretary	(1 page)
13 Dec 2012	AP03	Appointment of Mrs Catherine Elinor Fleming as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of David Fordham as a director	(1 page)
13 Dec 2012	AD01	Registered office address changed from Cambridge Newspapers Ltd Winship Road, Milton Cambridge Cambridgeshire CB24 6PP on 13 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mrs Catherine Elinor Fleming as a director	(2 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)