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HAZEL BARR LIMITED

Company number 04527150

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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)
24 Dec 2013 BONA Bona Vacantia disclaimer
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 AD01 Registered office address changed from Ground Floor the Old Railway Station Sea Mills Lane, Stoke Bishop Bristol BS9 1DX England on 8 February 2012
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
03 Jan 2012 TM01 Termination of appointment of Milton Parathyras as a director on 28 February 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
15 Sep 2010 CH01 Director's details changed for Mr Anthony Hough on 31 March 2010
15 Sep 2010 CH01 Director's details changed for Mr Milton Parathyras on 31 March 2010
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
27 Apr 2010 CH01 Director's details changed for Mr Anthony Hough on 1 November 2009
23 Feb 2010 AR01 Annual return made up to 5 September 2009 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from 104 the Parade, High Street Watford WD17 1AW United Kingdom on 18 February 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 05/09/08; full list of members
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 128(4) Notice of assignment of name or new name to shares
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Sep 2008 288a Director appointed mr milton parathyras
26 Sep 2008 288a Director appointed mr anthony hough