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HAWTHORNE ROAD NOMINEE (NO.2) LIMITED

Company number 04255818

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
29 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Sep 2009 363a Return made up to 30/06/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 30/06/08; full list of members
27 May 2008 AA Total exemption full accounts made up to 30 June 2007
22 Aug 2007 363a Return made up to 30/06/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
26 Jul 2005 155(6)a Declaration of assistance for shares acquisition
22 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 363a Return made up to 30/06/05; full list of members
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exection delivery & per 03/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 155(6)a Declaration of assistance for shares acquisition