HAZELMAN LIMITED

Company number 02239749

Date	Type	Description	View / Download
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jul 2015	AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 9 July 2015	(2 pages)
07 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(1 page)
07 Jul 2015	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
19 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 70,000	(5 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 70,000	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jan 2012	AD01	Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 17 January 2012	(1 page)
29 Dec 2011	AD01	Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 29 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Richard Robert Salmond as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Nicholas Perrin as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AD01	Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 20 October 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 28 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Nicholas John Perrin on 1 October 2009	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(5 pages)