HAWBURYTHORN SIX LIMITED

Company number 06257047

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	(3 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Edward Richard Iliffe as a director on 15 November 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(4 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(5 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
03 Aug 2015	TM01	Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(5 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2013	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
10 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Aug 2013	TM01	Termination of appointment of Lisa Gordon as a director	(1 page)
16 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)