Advanced company searchLink opens in new window

HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED

Company number 01188772

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
10 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 26 April 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
06 Jul 2016 4.70 Declaration of solvency
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 26 April 2016
18 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up voluntarily/authorised to distribute assets/appoint joint liquidators 27/04/2015
18 Jun 2015 AD01 Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 June 2015
26 May 2015 600 Appointment of a voluntary liquidator
26 May 2015 4.70 Declaration of solvency
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 120.35
16 Mar 2015 CAP-SS Solvency Statement dated 13/02/15
03 Mar 2015 SH20 Statement by Directors
03 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2014 AA Full accounts made up to 27 September 2013
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,203,485
30 May 2013 TM01 Termination of appointment of Diane Walker as a director
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mr Alan Richard Williams as a director
09 Apr 2013 AA Full accounts made up to 28 September 2012
21 Mar 2013 AP01 Appointment of Ms. Jolene Anna Gacquin as a director
31 May 2012 AA Full accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders