HAWTHBUSH LTD

Company number 09445359

Date	Type	Description	View / Download
12 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Jul 2018	AD01	Registered office address changed from 2nd Floor 151 Wardour Street London W1F 8WE England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 24 July 2018	(2 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03	(1 page)
20 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(6 pages)
20 Mar 2018	AD01	Registered office address changed from Wayra, 20 Air Street London W1B 5AN England to 2nd Floor 151 Wardour Street London W1F 8WE on 20 March 2018	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 09/02/2018	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09	(3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
25 Jul 2017	CH01	Director's details changed for Mr Alex Wood on 25 July 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(4 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(8 pages)
03 Mar 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
27 Feb 2017	AAMD	Amended total exemption full accounts made up to 29 February 2016	(10 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,162.47	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2016	SH20	Statement by Directors	(1 page)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 1,020	(5 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 16/11/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
24 Oct 2016	AD01	Registered office address changed from C/O the Memo/Creative Agenda Group Ltd Shropshire House Capper Street London WC1E 6JA England to Wayra, 20 Air Street London W1B 5AN on 24 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Guy Morton as a director on 5 October 2016	(2 pages)

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