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HAWTHORN PRODUCE HANDLING & PACKING LIMITED

Company number 06683404

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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)
23 Aug 2024 AD01 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Rd Stoke-on-Trent Staffordshire ST4 4DB on 23 August 2024
23 Aug 2024 600 Appointment of a voluntary liquidator
23 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-14
22 Aug 2024 LIQ01 Declaration of solvency
26 Apr 2024 TM01 Termination of appointment of Ian John Canham as a director on 17 January 2024
14 Sep 2023 PSC07 Cessation of Aubrey Tasker as a person with significant control on 14 December 2022
14 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 66
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jun 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 77
02 Apr 2022 MA Memorandum and Articles of Association
24 Mar 2022 TM01 Termination of appointment of Aubrey Tasker as a director on 27 January 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates