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HAZLETTE VENTURES LIMITED

Company number 05354731

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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)
08 Feb 2016 CH01 Director's details changed for Mr Christopher James Howell on 5 February 2016
07 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000
17 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
01 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
07 Feb 2014 AD04 Register(s) moved to registered office address
06 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2013 AD03 Register(s) moved to registered inspection location
07 Feb 2013 AD02 Register inspection address has been changed
22 Nov 2012 AD01 Registered office address changed from 45 Welbeck Street London W1G 8DZ on 22 November 2012
24 Aug 2012 AP04 Appointment of Pitsec Ltd as a secretary
24 Aug 2012 AP01 Appointment of Mr Christopher James Howell as a director
14 Aug 2012 TM02 Termination of appointment of Fiduciary Management Limited as a secretary
09 Aug 2012 TM01 Termination of appointment of Fiduciary Directors Limited as a director
24 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
25 Jan 2012 AA Total exemption full accounts made up to 28 February 2011
25 Jan 2012 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Jan 2012 RT01 Administrative restoration application
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
25 May 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders