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HAWTHORN SYSTEMS LIMITED

Company number 09820993

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2019	TM01	Termination of appointment of Andrew Roger Corke as a director on 1 December 2019	View PDF Termination of appointment of Andrew Roger Corke as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AD01	Registered office address changed from 39 Hawthorn Street Wilmslow Cheshire SK9 5EH to PO Box SK9 7rd 11 Haddon Close 11 Haddon Close Alderley Edge Cheshire SK9 7rd on 20 June 2018	View PDF Registered office address changed from 39 Hawthorn Street Wilmslow Cheshire SK9 5EH to PO Box SK9 7rd 11 Haddon Close 11 Haddon Close Alderley Edge Cheshire SK9 7rd on 20 June 2018 - link opens in a new window - 1 page (1 page)
09 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2017	PSC01	Notification of Edwin Stuart Wilson as a person with significant control on 6 April 2016	View PDF Notification of Edwin Stuart Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2017	AA01	Current accounting period shortened from 1 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 1 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Micro company accounts made up to 1 April 2017	View PDF Micro company accounts made up to 1 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AP01	Appointment of Mr Edwin Stuart Wilson as a director on 6 November 2015	View PDF Appointment of Mr Edwin Stuart Wilson as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 1 April 2017	View PDF Current accounting period extended from 31 October 2016 to 1 April 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HAWTHORN SYSTEMS LIMITED

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