HAWTHORN PROPERTIES (UK) LIMITED

Company number 02861912

Date	Type	Description	View / Download
09 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2024	LIQ10	Removal of liquidator by court order	(58 pages)
25 Feb 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 25 February 2022	(2 pages)
04 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 4 August 2021	(2 pages)
16 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 16 December 2020	(2 pages)
29 Jun 2020	AD01	Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 29 June 2020	(2 pages)
23 Jun 2020	LIQ01	Declaration of solvency	(5 pages)
23 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-01	(1 page)
23 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 May 2020	TM01	Termination of appointment of William Robert Garrard as a director on 7 May 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(5 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 November 2018 GBP 100	(3 pages)
14 Oct 2019	PSC04	Change of details for Ms Carline Winder as a person with significant control on 14 October 2019	(2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
27 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2019	PSC01	Notification of Carline Winder as a person with significant control on 1 January 2019	(2 pages)
20 Jun 2019	PSC01	Notification of Peter Neil Garrard as a person with significant control on 1 January 2019	(2 pages)
20 Jun 2019	PSC07	Cessation of Charles Alexander Garrard as a person with significant control on 14 December 2018	(1 page)
30 Nov 2018	SH02	Sub-division of shares on 20 November 2018	(6 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/11/2018 RES04 ‐ Resolution of increasing authorised share capital	(1 page)