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HAZLITT HOLDINGS LIMITED

Company number 02119768

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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)
24 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	AD01	Registered office address changed from 38 Bury Street London SW1 6BB to 83 Camp Road St. Albans Hertfordshire AL1 5JN on 26 March 2019	View PDF Registered office address changed from 38 Bury Street London SW1 6BB to 83 Camp Road St. Albans Hertfordshire AL1 5JN on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-01 - link opens in a new window - 1 page (1 page)
12 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 31/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders consent 31/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
03 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	View PDF Current accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 25 pages (25 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,651,994	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,651,994 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CH01	Director's details changed for John Edward Morton Morris on 1 May 2015	View PDF Director's details changed for John Edward Morton Morris on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	CH03	Secretary's details changed for Nigel Paul Hudson on 1 May 2015	View PDF Secretary's details changed for Nigel Paul Hudson on 1 May 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 23 pages (23 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
08 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,651,994	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,651,994 - link opens in a new window - 5 pages (5 pages)
29 May 2014	TM01	Termination of appointment of Philip Ashley as a director	View PDF Termination of appointment of Philip Ashley as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,651,994	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,651,994 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 24 pages (24 pages)
19 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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