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HAZENPAD INC. LTD

Company number 05392179

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 TM02 Termination of appointment of Philip Anthony Cowman as a secretary on 23 May 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
16 Mar 2016 CH03 Secretary's details changed for Mr Philip Anthony Cowman on 15 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AD01 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Kevin Pankhurst as a director
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 CH01 Director's details changed for Dr Marice Theron on 27 June 2012
16 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Dr Kevin Cecil Pankhurst on 20 August 2009
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Dr Kevin Cecil Pankhurst on 9 April 2010