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HAWTIN PARK DEVELOPMENTS LIMITED

Company number 05210003

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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)
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 October 2019	View PDF Liquidators' statement of receipts and payments to 19 October 2019 - link opens in a new window - 20 pages (20 pages)
20 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	View PDF Liquidators' statement of receipts and payments to 19 October 2018 - link opens in a new window - 17 pages (17 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 October 2017	View PDF Liquidators' statement of receipts and payments to 19 October 2017 - link opens in a new window - 12 pages (12 pages)
09 Nov 2016	AD01	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 November 2016	View PDF Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20 - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ ("Longbow")(the "facility agreement") (the "longbow debenture") an intercreditor deed and a duty of care. 22/06/2015 22/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ ("Longbow")(the "facility agreement") (the "longbow debenture") an intercreditor deed and a duty of care. 22/06/2015 22/06/2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 2015	MR01	Registration of charge 052100030003, created on 30 June 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 052100030003, created on 30 June 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 70 pages (70 pages)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	TM01	Termination of appointment of Gary Thomas Lever as a director on 31 March 2015	View PDF Termination of appointment of Gary Thomas Lever as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AD01	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014	View PDF Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	TM02	Termination of appointment of Nicola Jane Crickmore as a secretary on 31 October 2013	View PDF Termination of appointment of Nicola Jane Crickmore as a secretary on 31 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
30 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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