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HAZZARD LIMITED

Company number 03985958

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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)
14 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 AD01 Registered office address changed from Unit 9 Fosters Business Park Hook Hampshire RG27 9NY on 11 August 2011
09 Aug 2011 4.70 Declaration of solvency
09 Aug 2011 600 Appointment of a voluntary liquidator
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-04
13 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 200
06 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
16 Mar 2011 CERTNM Company name changed stanford logistical support LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-02-07
16 Mar 2011 CONNOT Change of name notice
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Giles Stanford on 1 October 2009
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 May 2010 TM01 Termination of appointment of Nicholas Bolitho as a director
16 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jun 2009 363a Return made up to 04/05/09; full list of members
05 Jan 2009 363a Return made up to 04/05/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Jun 2007 363s Return made up to 04/05/07; full list of members