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HAWBURYTHORN FOUR LIMITED

Company number 04084120

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 TM01 Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
03 Sep 2013 AP01 Appointment of Mr Stephen Paul Sadler as a director
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director
21 Dec 2012 AD01 Registered office address changed from 22 Mill Street Bedford Bedfordshire MK40 3HD on 21 December 2012
20 Dec 2012 TM01 Termination of appointment of Darren Boden as a director
20 Dec 2012 TM02 Termination of appointment of Darren Boden as a secretary
20 Dec 2012 TM01 Termination of appointment of David Fordham as a director
20 Dec 2012 TM01 Termination of appointment of Michael Richardson as a director
20 Dec 2012 AP03 Appointment of Mrs Catherine Elinor Fleming as a secretary