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HAZLITZ LIMITED

Company number 05164871

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
01 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 AD01 Registered office address changed from Barton House Bicester Road, Middle Barton Chipping Norton Oxfordshire OX7 7DH to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 6 July 2017
05 Jul 2017 PSC01 Notification of Peter Michael Rees as a person with significant control on 14 June 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
21 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 7,500
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 TM01 Termination of appointment of Joanna Colonsay Clare Virgin as a director on 22 February 2016
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 7,500
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AP01 Appointment of Mrs Joanna Colonsay Clare Virgin as a director on 2 January 2015
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 7,500
16 Jul 2014 AD02 Register inspection address has been changed from Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to Barton House Bicester Road Middle Barton Chipping Norton Oxfordshire OX7 7DH
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 CH01 Director's details changed for Mr Peter Michael Rees on 16 September 2013
18 Dec 2013 CH01 Director's details changed for Francesca Howland on 16 September 2013
18 Dec 2013 CH03 Secretary's details changed for Mr Peter Michael Rees on 16 September 2013
18 Dec 2013 AD01 Registered office address changed from the Old Post Office Cooks Lane Chipping Norton Oxon OX7 5FG United Kingdom on 18 December 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Jun 2013 AD01 Registered office address changed from the Old Post Office Cooks Lane Salford Chipping Norton Oxfordshire OX7 5FG England on 18 June 2013
18 Jun 2013 AD02 Register inspection address has been changed
17 Jun 2013 CH01 Director's details changed for Francesca Howland on 30 October 2012