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HAZELYNN LIMITED

Company number 05336563

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
18 May 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 19/01/09; full list of members
21 Jan 2009 288c Secretary's Change of Particulars / tw secretarial services LIMITED / 01/08/2008 / Nationality was: other, now: british; HouseName/Number was: , now: park house; Street was: 70 london road, now: 37 clarence street; Post Code was: LE2 0QD, now: LE1 3RW; Country was: , now: united kingdom
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Oct 2008 287 Registered office changed on 27/10/2008 from park house 37 clarence street leicester LE1 3RW
02 Oct 2008 287 Registered office changed on 02/10/2008 from 70 london road leicester leicestershire LE2 0QD
29 Apr 2008 363a Return made up to 19/01/08; full list of members
20 Aug 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
21 May 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Mar 2007 363a Return made up to 19/01/07; full list of members
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Mar 2006 88(2)R Ad 03/02/05--------- £ si 99@1
15 Mar 2006 363a Return made up to 19/01/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: middle farm house, misterton littleworth leicestershire LE17 4JP