- Company Overview for HAWTHORN DECORATION LIMITED (07573840)
- Filing history for HAWTHORN DECORATION LIMITED (07573840)
- People for HAWTHORN DECORATION LIMITED (07573840)
- More for HAWTHORN DECORATION LIMITED (07573840)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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 |