HAZELWOOD LANE LIMITED

Company number 06106225

Date	Type	Description	View / Download
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
26 Aug 2015	AD01	Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters EN4 9HN to Olympia House Armitage Road London NW11 8RQ on 26 August 2015	(2 pages)
25 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11	(1 page)
24 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AD01	Registered office address changed from Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN on 12 March 2013	(1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Oct 2012	AD01	Registered office address changed from Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN on 9 October 2012	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Ashwin Shah as a secretary	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Ashwin Shah as a director	(2 pages)
09 Oct 2012	AP01	Appointment of George Philippou as a director	(3 pages)
09 Oct 2012	AP03	Appointment of George Philippou as a secretary	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Ashwin Shah as a secretary	(2 pages)
09 Oct 2012	AD01	Registered office address changed from Hemini Complex Stirling Way Borehamwood Hertfordshire WD6 2BT on 9 October 2012	(2 pages)
05 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)
01 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)