Advanced company searchLink opens in new window

HAZELLS FARM DEVELOPMENTS LTD

Company number 09173956

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from 45 Station Road Longfield DA3 7QD to 76 New Cavendish Street London W1G 9TB on 16 October 2017
10 Oct 2017 LIQ01 Declaration of solvency
10 Oct 2017 600 Appointment of a voluntary liquidator
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-21
11 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
05 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 SH10 Particulars of variation of rights attached to shares
22 Nov 2016 SH08 Change of share class name or designation
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
05 Oct 2015 MR01 Registration of charge 091739560003, created on 5 October 2015
05 Oct 2015 MR01 Registration of charge 091739560004, created on 5 October 2015
13 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 200
15 Jan 2015 MR01 Registration of charge 091739560002, created on 13 January 2015
15 Jan 2015 MR01 Registration of charge 091739560001, created on 13 January 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 200