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HAWTHORNS PROPERTY DEVELOPMENTS LIMITED

Company number 07982455

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
23 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Mar 2017 MR04 Satisfaction of charge 1 in full
02 Mar 2017 MR04 Satisfaction of charge 2 in full
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,000
01 Apr 2015 CH01 Director's details changed for Ms Janet Margaret Gill on 1 March 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2012 SH08 Change of share class name or designation
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2012 AP01 Appointment of Janet Margaret Gill as a director
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)