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HAZELWOOD PARK LIMITED

Company number 03489813

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
26 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
08 Jun 2017 CH01 Director's details changed for Mrs Susan Hazel Capon on 1 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Barry Michael Capon on 1 June 2017
08 Jun 2017 CH03 Secretary's details changed for Mrs Susan Hazel Capon on 1 June 2017
01 Mar 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
14 Feb 2017 TM01 Termination of appointment of Pauline Janet Fleming as a director on 14 February 2017
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
12 Nov 2015 AD01 Registered office address changed from Brockvere Brokerswood Westbury Wiltshire BA13 4EJ to 40 Shakespeare Avenue Bath BA2 4RF on 12 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
04 Dec 2013 CH01 Director's details changed for Mrs Pauline Janet Fleming on 1 December 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders