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HAWTHORN LEISURE FINCO LIMITED

Company number 10389737

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2020 TM01 Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2020 DS01 Application to strike the company off the register
06 Dec 2019 TM02 Termination of appointment of Robert John Marcus as a secretary on 26 November 2019
11 Oct 2019 CH01 Director's details changed for Matthew Charles Ward on 9 October 2019
01 Oct 2019 AP01 Appointment of Ms. Edith Monfries as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Mark Anthony Philip Davies as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Gerard Carroll as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mr Mark Stephen Mcginty as a director on 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Feb 2019 AA01 Current accounting period extended from 28 December 2018 to 31 March 2019
16 Nov 2018 AP03 Appointment of Robert John Marcus as a secretary on 16 November 2018
19 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 MR04 Satisfaction of charge 103897370001 in full
08 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
08 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 December 2017
07 Jun 2017 TM01 Termination of appointment of Gautam Chhabra as a director on 31 May 2017
07 Jun 2017 AP01 Appointment of Matthew Charles Ward as a director on 31 May 2017
28 Sep 2016 MR01 Registration of charge 103897370001, created on 23 September 2016
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 1