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HAZELWOOD INNS LIMITED

Company number 04946342

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2012 AD01 Registered office address changed from The Harrington Arms 4 Grove Close, Thulston Derby Derbyshire DE72 3EY on 5 March 2012
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-27
26 Jan 2012 TM01 Termination of appointment of Richard Anthony Scarff as a director on 17 January 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jan 2012 TM01 Termination of appointment of Richard Anthony Scarff as a director on 17 January 2012
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
20 Jan 2012 CONNOT Change of name notice
18 Jan 2012 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 CH01 Director's details changed for Richard Anthony Scarff on 29 October 2009
12 Nov 2009 CH01 Director's details changed for Sharron Scarff on 29 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 October 2007