HAZELDENE FOODS LTD

Company number 02767528

Date	Type	Description	View / Download
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	(2 pages)
02 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 September 2022	(11 pages)
16 Feb 2022	AD01	Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022	(2 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(11 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 New Street Square London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(10 pages)
11 Mar 2020	AD03	Register(s) moved to registered inspection location Florette House Wood End Lane Staffordshire WS13 8NF	(2 pages)
11 Mar 2020	AD02	Register inspection address has been changed to Florette House Wood End Lane Staffordshire WS13 8NF	(2 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(14 pages)
19 Oct 2018	AD01	Registered office address changed from Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England to Hill House 1 New Street Square London EC4A 3TR on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
21 Sep 2018	SH20	Statement by Directors	(1 page)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 1,000	(3 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2018	TM01	Termination of appointment of Bertrand Roger Joseph Totel as a director on 12 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr James Michael Trevett as a director on 12 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Martine Le Meur Tiphaigne as a director on 12 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Dan Hayat as a director on 12 September 2018	(1 page)
18 Jun 2018	PSC05	Change of details for Florette Uk + Ireland Limited as a person with significant control on 2 January 2018	(2 pages)