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HAZLEWOOD LIMITED

Company number 01744520

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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)
07 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2014 AA Full accounts made up to 27 September 2013
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 4.70 Declaration of solvency
24 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
31 May 2013 AP03 Appointment of Michael Evans as a secretary
30 May 2013 TM02 Termination of appointment of Conor Oleary as a secretary
30 May 2013 TM01 Termination of appointment of Diane Walker as a director
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
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 May 2012 AA Full accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 24 September 2010
26 Jan 2011 TM01 Termination of appointment of William Barratt as a director
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
07 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
24 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
11 May 2010 AP01 Appointment of Conor Oleary as a director
11 May 2010 AP03 Appointment of Conor Oleary as a secretary
11 May 2010 TM02 Termination of appointment of David Bell as a secretary