HASE OSBORNE ASSET MANAGEMENT LIMITED

Company number 04693506

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 23 October 2017	(7 pages) Download iXBRL
05 Mar 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 23 October 2017	(1 page)
01 Mar 2018	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 23 October 2017	(2 pages)
01 Mar 2018	PSC07	Cessation of John Michael Osborne as a person with significant control on 23 October 2017	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(5 pages)
11 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 23 October 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from Chiltern Court Back Street Wendover Buckinghamshire HP22 6EP to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 30 November 2017	(1 page)
29 Nov 2017	TM02	Termination of appointment of Helen Elizabeth Osborne as a secretary on 23 October 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Scott Hopkinson as a director on 23 October 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Lee Graham Hartley as a director on 23 October 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of John Michael Osborne as a director on 23 October 2017	(1 page)
29 Nov 2017	AP03	Appointment of Mr Scott Hopkinson as a secretary on 23 October 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 110.00	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 105	(5 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
14 Sep 2015	TM01	Termination of appointment of Jonathan Patrick Walsh as a director on 28 August 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 105	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)