HAWTHORNS CARDIFF LIMITED filing history - Find and update company information

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HAWTHORNS CARDIFF LIMITED

Company number 05510543

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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 Jan 2016	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)
13 Oct 2015	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)
01 Oct 2015	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)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	MR04	Satisfaction of charge 055105430003 in full	View PDF Satisfaction of charge 055105430003 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MR04	Satisfaction of charge 055105430002 in full	View PDF Satisfaction of charge 055105430002 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MR04	Satisfaction of charge 055105430004 in full	View PDF Satisfaction of charge 055105430004 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	TM01	Termination of appointment of Peter Stewart Harrison as a director on 11 August 2014	View PDF Termination of appointment of Peter Stewart Harrison as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
24 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 26 pages (26 pages)
24 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
24 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	CH01	Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013	View PDF Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP01	Appointment of Mr Peter Stewart Harrison as a director	View PDF Appointment of Mr Peter Stewart Harrison as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	MR01	Registration of charge 055105430004	View PDF Registration of charge 055105430004 - link opens in a new window - 33 pages (33 pages)
16 May 2013	MR01	Registration of charge 055105430002	View PDF Registration of charge 055105430002 - link opens in a new window - 36 pages (36 pages)
16 May 2013	MR01	Registration of charge 055105430003	View PDF Registration of charge 055105430003 - link opens in a new window - 28 pages (28 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
11 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	CH01	Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011	View PDF Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011 - link opens in a new window - 2 pages (2 pages)

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