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HAZELFIRE LIMITED

Company number 07257283

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2015 DS01 Application to strike the company off the register
02 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 SH08 Change of share class name or designation
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
02 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
05 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/09/2011
29 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 02/10/2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
29 Jun 2012 AP01 Appointment of Jane Cox as a director
29 Jun 2012 AP01 Appointment of Mr Richard John Stoneman as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Andrew Davis as a director
11 Jul 2011 TM01 Termination of appointment of Cara Stoneman-Cox as a director
11 Jul 2011 TM01 Termination of appointment of Ashley Cox as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 2
11 Jul 2011 AP01 Appointment of Mrs Cara Sarnia Stoneman-Cox as a director