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HAZECHARM LIMITED

Company number 05549191

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2016 DS01 Application to strike the company off the register
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Feb 2014 AD01 Registered office address changed from C/O Triyoga Uk Ltd 6 Erskine Road London NW3 3AJ on 6 February 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
06 Feb 2014 AP03 Appointment of Mr Jonathan Andrew Sattin as a secretary
06 Feb 2014 TM02 Termination of appointment of Paul Piccirillo as a secretary
06 Feb 2014 AD01 Registered office address changed from 6 Erskine Road London NW3 3AJ on 6 February 2014
03 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Oct 2012 AP03 Appointment of Mr Paul John Piccirillo as a secretary
09 Oct 2012 TM02 Termination of appointment of Mark Davis as a secretary
04 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Jonathan Andrew Sattin on 30 August 2010
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Sep 2009 363a Return made up to 30/08/09; full list of members
04 Aug 2009 AA Accounts for a dormant company made up to 31 August 2008
02 Jan 2009 363a Return made up to 30/08/08; full list of members