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HAZELPOOL MANAGEMENT LTD

Company number 04493424

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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 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 17 June 2017	View PDF Liquidators' statement of receipts and payments to 17 June 2017 - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	AD01	Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to 82-86 Sheen Road Richmond Surrey TW9 1UF on 15 July 2015	View PDF Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to 82-86 Sheen Road Richmond Surrey TW9 1UF on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
08 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
06 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	CH01	Director's details changed for Rabinder Jit Kaur Dhanoa on 13 August 2012	View PDF Director's details changed for Rabinder Jit Kaur Dhanoa on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Pushpinder Dhanoa as a secretary	View PDF Termination of appointment of Pushpinder Dhanoa as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	CH01	Director's details changed for Rabinder Jit Kaur Dhanoa on 2 April 2012	View PDF Director's details changed for Rabinder Jit Kaur Dhanoa on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
27 Sep 2011	AD01	Registered office address changed from 7 Bridge Street Maidenhead Berkshire SL6 8LR on 27 September 2011	View PDF Registered office address changed from 7 Bridge Street Maidenhead Berkshire SL6 8LR on 27 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	TM01	Termination of appointment of Darbara Dhanoa as a director	View PDF Termination of appointment of Darbara Dhanoa as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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