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HAWERBY LIMITED

Company number 01626162

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
22 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
04 Jul 2011 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 July 2011
04 Jul 2011 4.70 Declaration of solvency
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-21
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
25 May 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 10,000
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jane Priscilla Davies on 29 December 2009
04 Jan 2010 CH01 Director's details changed for Mrs Perella Bridgland on 29 December 2009
04 Jan 2010 CH03 Secretary's details changed for Jane Priscilla Davies on 29 November 2009
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
08 Jan 2009 363a Return made up to 29/11/08; full list of members
04 Apr 2008 363a Return made up to 29/11/07; full list of members
03 Apr 2008 288b Appointment Terminated Director angie davies
12 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
13 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
12 Dec 2006 363s Return made up to 29/11/06; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
02 Feb 2006 AA Total exemption full accounts made up to 30 April 2005