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HAWTHORN DECORATION LIMITED

Company number 07573840

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 10
04 Aug 2016 TM01 Termination of appointment of Ronald Cyril Smart as a director on 4 August 2016
04 Aug 2016 AP01 Appointment of Mr Anthony John Murphy as a director on 4 August 2016
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015 TM01 Termination of appointment of a director
29 Apr 2015 TM01 Termination of appointment of a director
28 Apr 2015 AP01 Appointment of Mr Ronald Cyril Smart as a director
21 Apr 2015 TM01 Termination of appointment of Nicholas James Mooney as a director on 10 April 2015
21 Apr 2015 TM01 Termination of appointment of Norman Mooney as a director on 10 April 2015
08 Apr 2015 AP01 Appointment of Mr Ronald Smart as a director on 1 April 2015
02 Apr 2015 AD01 Registered office address changed from 116 Pembroke Road Ruislip Middlesex HA4 8NW to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on 2 April 2015
02 Apr 2015 CERTNM Company name changed denham appliances LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders