Advanced company searchLink opens in new window

HAWTHORN WALSH LTD

Company number 04579179

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
17 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
24 Nov 2009 CH01 Director's details changed for Michael Walsh on 1 November 2009
19 Oct 2009 AA01 Current accounting period extended from 30 April 2009 to 31 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 31/10/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Nov 2007 363s Return made up to 31/10/07; no change of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Dec 2006 363s Return made up to 31/10/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Dec 2005 363s Return made up to 31/10/05; full list of members
03 Dec 2004 363s Return made up to 31/10/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Apr 2004 288c Secretary's particulars changed
14 Dec 2003 363s Return made up to 31/10/03; full list of members
14 Dec 2003 363(288) Secretary's particulars changed
22 Sep 2003 225 Accounting reference date extended from 31/10/03 to 30/04/04
18 Feb 2003 88(2)R Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing 99 shares 31/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities