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HAWLEY REFURBISHMENTS LIMITED

Company number 05845128

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	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 - 15 pages (15 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 October 2017	View PDF Liquidators' statement of receipts and payments to 20 October 2017 - link opens in a new window - 10 pages (10 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	View PDF Liquidators' statement of receipts and payments to 20 October 2016 - link opens in a new window - 12 pages (12 pages)
04 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 October 2015	View PDF Liquidators' statement of receipts and payments to 20 October 2015 - link opens in a new window - 9 pages (9 pages)
29 Jun 2015	AD01	Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 29 June 2015	View PDF Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2014	2.24B	Administrator's progress report to 21 October 2014	View PDF Administrator's progress report to 21 October 2014 - link opens in a new window - 18 pages (18 pages)
21 Oct 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
24 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
06 May 2014	AD01	Registered office address changed from 123 Minories London EC3N 1NT on 6 May 2014	View PDF Registered office address changed from 123 Minories London EC3N 1NT on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Haley Freed as a director	View PDF Termination of appointment of Haley Freed as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	SH02	Statement of capital on 4 June 2013 GBP 67,100	View PDF Statement of capital on 4 June 2013 GBP 67,100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	SH02	Statement of capital on 3 December 2012 GBP 100,499	View PDF Statement of capital on 3 December 2012 GBP 100,499 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	SH02	Statement of capital on 1 August 2012 GBP 133,700	View PDF Statement of capital on 1 August 2012 GBP 133,700 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 67,100	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 67,100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jul 2012	AP01	Appointment of Mr Jason Alexander Smith as a director	View PDF Appointment of Mr Jason Alexander Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Anthony Pitchers as a director	View PDF Appointment of Anthony Pitchers as a director - link opens in a new window - 2 pages (2 pages)

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