- Company Overview for HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)
- Filing history for HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)
- People for HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)
- Charges for HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)
- Insolvency for HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)
- More for HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)
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) |
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24 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2019 | |
30 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2018 | |
08 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
08 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 | |
15 Jun 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU | |
15 Jun 2016 | AD02 | Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 11 Old Jewry London EC2R 8DU | |
15 Oct 2015 | AD01 | Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015 | |
14 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2015 | RESOLUTIONS |
Resolutions
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|
14 Oct 2015 | 4.70 | Declaration of solvency | |
19 Aug 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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01 May 2015 | AP04 | Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 | |
30 Apr 2015 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 | |
30 Apr 2015 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 | |
08 Oct 2014 | AD01 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 8 October 2014 | |
04 Sep 2014 | AUD | Auditor's resignation | |
31 Aug 2014 | RESOLUTIONS |
Resolutions
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22 Aug 2014 | CH01 | Director's details changed for Mr Keith Crockett on 14 August 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr Justin Skiver as a director on 14 August 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr John Anthony Goodey as a director on 14 August 2014 |