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HAZELWARD LIMITED

Company number 12952412

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 30 March 2021
29 Mar 2021 DS01 Application to strike the company off the register
22 Oct 2020 CERTNM Company name changed salmon werner hab & jpr group LTD\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
21 Oct 2020 AP01 Appointment of Emma Jayne Martin as a director on 14 October 2020
21 Oct 2020 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 14 October 2020
21 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
21 Oct 2020 PSC07 Cessation of Stefano Migliaccio as a person with significant control on 14 October 2020
21 Oct 2020 PSC07 Cessation of Renzo Foladori as a person with significant control on 14 October 2020
21 Oct 2020 TM01 Termination of appointment of Stefano Migliaccio as a director on 14 October 2020
21 Oct 2020 TM01 Termination of appointment of Renzo Foladori as a director on 14 October 2020
21 Oct 2020 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 21 October 2020
14 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-14
  • GBP 100