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W.G. HAZELWOOD DEVELOPMENTS LIMITED

Company number 05384566

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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)
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 8,250	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 8,250 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	View PDF Termination of appointment of Christopher Taylor as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
04 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Apr 2012	SH19	Statement of capital on 5 April 2012 GBP 8,250	View PDF Statement of capital on 5 April 2012 GBP 8,250 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/03/2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	CAP-SS	Solvency statement dated 13/03/12	View PDF Solvency statement dated 13/03/12 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 28/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 28/11/2011. - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 9,750	View PDF Statement of capital on 15 September 2011 GBP 9,750 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Sep 2011	CAP-SS	Solvency statement dated 09/09/11	View PDF Solvency statement dated 09/09/11 - link opens in a new window - 1 page (1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ £2500 cancelled form share prem a/c 12/09/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £2500 cancelled form share prem a/c 12/09/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)

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