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HAZELEYE LIMITED

Company number 05988114

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
18 Mar 2014 AD01 Registered office address changed from C/O Stephen Rosser Chartered Accountants 43 Bridge Road Grays Essex RM17 6BU on 18 March 2014
17 Mar 2014 4.70 Declaration of solvency
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 May 2010 AD01 Registered office address changed from 61 Hazel Close Twickenham Richmond upon Thames TW2 7NP on 27 May 2010
02 Feb 2010 AA Total exemption full accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mark Richard Smith on 20 November 2009
09 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
04 Jan 2009 363a Return made up to 03/11/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
14 Nov 2007 363a Return made up to 03/11/07; full list of members
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 97 varsity drive twickenham middlesex TW1 1AH
27 Nov 2006 288a New director appointed