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HAZELWOOD GROVE LIMITED

Company number 05799047

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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)
29 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
23 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 21 pages (21 pages)
14 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 19 pages (19 pages)
01 May 2019	AD01	Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 1 May 2019	View PDF Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04 - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2019	AD01	Registered office address changed from Pudding Hill Farm Common Road Brierley Barnsley S72 9ES England to 13a South Hawksworth Street Ilkley LS29 9DX on 28 February 2019	View PDF Registered office address changed from Pudding Hill Farm Common Road Brierley Barnsley S72 9ES England to 13a South Hawksworth Street Ilkley LS29 9DX on 28 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	PSC04	Change of details for Ms Suzanne Wild as a person with significant control on 26 March 2018	View PDF Change of details for Ms Suzanne Wild as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2018	CH01	Director's details changed for Suzanne Marie Wild on 26 March 2018	View PDF Director's details changed for Suzanne Marie Wild on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2018	PSC04	Change of details for Mr Chris Boast as a person with significant control on 26 March 2018	View PDF Change of details for Mr Chris Boast as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2018	CH01	Director's details changed for Mr Christopher Boast on 26 March 2018	View PDF Director's details changed for Mr Christopher Boast on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2018	CH03	Secretary's details changed for Mr Christopher Boast on 26 March 2018	View PDF Secretary's details changed for Mr Christopher Boast on 26 March 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	AD01	Registered office address changed from The Robin Hood Brierley Gap Brierley Barnsley South Yorkshire S72 9HA England to Pudding Hill Farm Common Road Brierley Barnsley S72 9ES on 28 April 2018	View PDF Registered office address changed from The Robin Hood Brierley Gap Brierley Barnsley South Yorkshire S72 9HA England to Pudding Hill Farm Common Road Brierley Barnsley S72 9ES on 28 April 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2.22	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2.22 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 2.22	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 2.22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	SH02	Sub-division of shares on 31 July 2015	View PDF Sub-division of shares on 31 July 2015 - link opens in a new window - 5 pages (5 pages)

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