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HAZLEWOOD PRESERVES LIMITED

Company number 00260531

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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)
27 Jan 2015	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)
14 Oct 2014	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)
30 Jun 2014	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)
30 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 - link opens in a new window - 17 pages (17 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 - link opens in a new window - 17 pages (17 pages)
12 Jul 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 11 pages (11 pages)
17 Jun 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013.	View PDF Annual return made up to 9 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013. - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	TM01	Termination of appointment of Diane Susan Walker as a director on 24 May 2013	View PDF Termination of appointment of Diane Susan Walker as a director on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director on 27 March 2013	View PDF Appointment of Mr Alan Richard Williams as a director on 27 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
15 Feb 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	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)
28 Feb 2012	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)
17 Feb 2012	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)
27 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jan 2012	SH19	Statement of capital on 27 January 2012 GBP 2	View PDF Statement of capital on 27 January 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	CAP-SS	Solvency statement dated 04/01/12	View PDF Solvency statement dated 04/01/12 - link opens in a new window - 1 page (1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013.	View PDF Annual return made up to 9 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/08/2013. - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 12 pages (12 pages)
26 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary ANNOTATION This document is a duplicate of an AP03 registered on 26/01/2011 for Michael Evans	View PDF Appointment of Mr Michael Evans as a secretary ANNOTATION This document is a duplicate of an AP03 registered on 26/01/2011 for Michael Evans - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	View PDF Appointment of Mr Michael Evans as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	View PDF Appointment of Ms Diane Walker as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM01	Termination of appointment of William Barratt as a director	View PDF Termination of appointment of William Barratt as a director - link opens in a new window - 1 page (1 page)

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