- Company Overview for HAWARDEN PARK MANAGEMENT COMPANY LIMITED (04696882)
- Filing history for HAWARDEN PARK MANAGEMENT COMPANY LIMITED (04696882)
- People for HAWARDEN PARK MANAGEMENT COMPANY LIMITED (04696882)
- More for HAWARDEN PARK MANAGEMENT COMPANY LIMITED (04696882)
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) |
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20 Oct 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
26 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
29 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
04 Jan 2017 | AA | Accounts for a dormant company made up to 28 February 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
07 Sep 2016 | AP03 | Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 | |
07 Sep 2016 | TM02 | Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 | |
19 Jul 2016 | TM02 | Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 | |
19 Jul 2016 | AP03 | Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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26 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
01 May 2015 | CH01 | Director's details changed for Mr James William Pochin Nicholson on 1 May 2015 | |
27 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
27 Feb 2015 | AA01 | Current accounting period shortened from 31 May 2015 to 28 February 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | AD01 | Registered office address changed from Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 5 January 2015 | |
07 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
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20 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
15 Jan 2014 | AR01 | Annual return made up to 30 November 2013 with full list of shareholders | |
15 Jan 2014 | TM02 | Termination of appointment of David Hedley as a secretary |