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HAZARD CHASE LIMITED

Company number 02516014

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
24 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 6 April 2021
29 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2020 AD01 Registered office address changed from 25 City Road Cambridge CB1 1DP to Salisbury House Station Road Cambridge CB1 2LA on 29 April 2020
22 Apr 2020 LIQ02 Statement of affairs
22 Apr 2020 600 Appointment of a voluntary liquidator
22 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-07
21 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 CH01 Director's details changed for Susan Helen Nicholls on 1 October 2009
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Peter Cecil How on 2 April 2017
19 Mar 2018 TM01 Termination of appointment of Ekkehard Paul Gerhard Hermann Jung as a director on 14 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Hazard Chase Holdings Limited as a person with significant control on 6 April 2016
02 Feb 2017 AP01 Appointment of Mrs Julie Joanna Gale as a director on 12 January 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 20,000
03 Mar 2016 TM01 Termination of appointment of Sibylle Jackson as a director on 22 January 2016