HAWTHORNS RETIREMENT UK LIMITED

Company number 03829466

Date	Type	Description	View / Download
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2019	(15 pages)
30 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	(17 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(16 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
07 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(13 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
15 Jun 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
15 Jun 2016	AD02	Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
15 Oct 2015	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015	(2 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
14 Oct 2015	4.70	Declaration of solvency	(7 pages)
22 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,500,001	(6 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
08 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 8 October 2014	(1 page)
04 Sep 2014	AUD	Auditor's resignation	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of guarantee and debenture 11/08/2014	(4 pages)
20 Aug 2014	AP01	Appointment of Mr John Skiver as a director on 14 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 14 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Keith Crockett as a director on 14 August 2014	(2 pages)