- Company Overview for CAZALY HILLSTEAD HOLDINGS LIMITED (01001441)
- Filing history for CAZALY HILLSTEAD HOLDINGS LIMITED (01001441)
- People for CAZALY HILLSTEAD HOLDINGS LIMITED (01001441)
- Charges for CAZALY HILLSTEAD HOLDINGS LIMITED (01001441)
- Insolvency for CAZALY HILLSTEAD HOLDINGS LIMITED (01001441)
- More for CAZALY HILLSTEAD HOLDINGS LIMITED (01001441)
| 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) |
|---|---|---|---|
| 30 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 October 2013 | |
| 25 Oct 2012 | AD01 | Registered office address changed from 9/10 Thomas Road Business Park Thomas Road Limehouse London E14 7BN on 25 October 2012 | |
| 23 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
| 23 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 23 Oct 2012 | RESOLUTIONS |
Resolutions
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| 18 Jul 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
| 18 Jul 2012 | TM02 | Termination of appointment of Giacomo Notaro as a secretary | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Sep 2011 | AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-07
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| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Norman Mackie Pringle on 7 September 2010 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 09 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 13 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 03 Oct 2007 | 363a | Return made up to 07/09/07; full list of members | |
| 12 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
| 12 Sep 2006 | 288b | Director resigned | |
| 17 Aug 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 19 Apr 2006 | 288a | New secretary appointed | |
| 04 Apr 2006 | 288b | Secretary resigned |