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HAZELAW SECRETARIES LIMITED

Company number 01436369

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 March 2018
18 Jan 2018 CH03 Secretary's details changed for Mark Adam George Hazell on 17 January 2018
18 Jan 2018 CH03 Secretary's details changed for John Andrew Richard Hazell on 17 January 2018
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
03 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 CH01 Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 1 March 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 TM02 Termination of appointment of Stuart Gordon Appleby as a secretary on 12 March 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 TM01 Termination of appointment of Rita Maguire as a director
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100