HAWTHORN HOLD CO LIMITED

Company number 05946835

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1	(6 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
31 May 2012	AP01	Appointment of Daniel Russell Fisher as a director on 15 May 2012	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012	(2 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
27 Oct 2008	AA	Accounts made up to 31 March 2008	(6 pages)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international financial centre london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
12 Nov 2007	AA	Accounts made up to 31 March 2007	(6 pages)