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HAZLITT FINE ART HOLDINGS LIMITED

Company number 01470199

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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 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 21,575,326
14 Apr 2015 AA Group of companies' accounts made up to 30 April 2014
21 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 21,575,326
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 21,575,326
29 Nov 2013 MR04 Satisfaction of charge 9 in full
29 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • GBP 21,575,326
27 Sep 2013 CAP-SS Solvency statement dated 12/09/13
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name revoked 08/05/2013
23 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agreement 26/04/2013
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 24,075,326
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
07 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
31 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4