HAWBURYTHORN FIVE LIMITED

Company number 04128586

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	(4 pages)
05 Aug 2015	TM01	Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015	(1 page)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(5 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(5 pages)
07 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Sep 2013	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
21 Dec 2012	AP01	Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director	(2 pages)
21 Dec 2012	AD01	Registered office address changed from 22 Mill Street Bedford Bedfordshire MK40 3HD on 21 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Darren Boden as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Darren Boden as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of David Fordham as a director	(1 page)
20 Dec 2012	AP03	Appointment of Mrs Catherine Elinor Fleming as a secretary	(1 page)