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HAZELTINE PRODUCTIONS LIMITED

Company number 07166456

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 4 April 2014 to 3 April 2014	View PDF Previous accounting period shortened from 4 April 2014 to 3 April 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 203	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 203 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	AA01	Previous accounting period shortened from 5 April 2014 to 4 April 2014	View PDF Previous accounting period shortened from 5 April 2014 to 4 April 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	SH19	Statement of capital on 13 January 2014 GBP 203.00	View PDF Statement of capital on 13 January 2014 GBP 203.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CAP-SS	Solvency statement dated 07/01/14	View PDF Solvency statement dated 07/01/14 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MR01	Registration of charge 071664560004	View PDF Registration of charge 071664560004 - link opens in a new window - 23 pages (23 pages)
01 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CAP-SS	Solvency statement dated 23/07/13	View PDF Solvency statement dated 23/07/13 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 20,004	View PDF Statement of capital on 1 August 2013 GBP 20,004 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
01 Aug 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Aug 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
19 Jul 2013	MR01	Registration of charge 071664560003	View PDF Registration of charge 071664560003 - link opens in a new window - 23 pages (23 pages)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)

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