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HAWTHORN JONES LIMITED

Company number 04154351

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2020 CH01 Director's details changed for Miss Susan Anne Knight on 22 January 2020
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
21 Feb 2019 AD01 Registered office address changed from Unit T Radius Court Tungsten Industrial Estate Coventry Road Hinckley Leicestershire LE10 3BE to 550 Valley Road Nottingham NG5 1JJ on 21 February 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
14 Dec 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
30 Nov 2018 MR04 Satisfaction of charge 041543510004 in full
30 Nov 2018 MR04 Satisfaction of charge 041543510005 in full
18 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
03 Jul 2018 MR04 Satisfaction of charge 2 in full
11 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
06 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
02 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 152
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Mar 2015 MR01 Registration of charge 041543510004, created on 10 March 2015
14 Mar 2015 MR01 Registration of charge 041543510005, created on 10 March 2015
09 Feb 2015 MR01 Registration of charge 041543510003, created on 4 February 2015
04 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 152