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HAZELDAWN LIMITED

Company number 05914866

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for Phb Holdings Ltd on 23 August 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
13 May 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 23/08/08; full list of members
19 May 2008 AA Accounts made up to 31 December 2007
08 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 363a Return made up to 23/08/07; full list of members
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Secretary's particulars changed
10 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
09 Oct 2006 288b Director resigned
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: 16 churchill way cardiff CF10 2DX
25 Sep 2006 288b Secretary resigned
23 Aug 2006 NEWINC Incorporation