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HAWTHORN HOMES LTD

Company number 08278728

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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 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
30 Aug 2016 AD01 Registered office address changed from Hub One Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 30 August 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to Hub One Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 12 May 2016
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-25
10 May 2016 4.70 Declaration of solvency
09 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 400
03 Oct 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2014 AA01 Current accounting period shortened from 30 November 2013 to 31 May 2013
27 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 400
27 Nov 2013 AD01 Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW England on 27 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Christopher John Hill on 28 January 2013
26 Nov 2013 CH01 Director's details changed for Mr Ben Francis Brownless on 28 January 2013
26 Nov 2013 CH01 Director's details changed for Mr Stephen Charles Brownless on 28 January 2013
26 Nov 2013 CH01 Director's details changed for Mr Clifford David Brownless on 28 January 2013