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HAWTHORN 60 LIMITED

Company number 12804283

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
10 Aug 2021 PSC02 Notification of Woodstar Group Partners Limited as a person with significant control on 8 January 2021
10 Aug 2021 PSC07 Cessation of B12 Ltd as a person with significant control on 8 January 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
08 Jan 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
08 Jan 2021 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 8 January 2021
08 Jan 2021 PSC05 Change of details for B12 Ltd as a person with significant control on 8 January 2021
12 Oct 2020 CERTNM Company name changed eadl 55 LIMITED\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
11 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-11
  • GBP 1