HAWTHORN ASSET CO LIMITED

Company number 05946875

Date	Type	Description	View / Download
13 Oct 2023	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 13 October 2023	(2 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 5 in full	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
26 Aug 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
22 Oct 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	(4 pages)
05 Apr 2019	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
05 Oct 2018	AP01	Notice of removal of a director	(1 page)
03 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
15 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)