- Company Overview for HAWBURYTHORN FOUR LIMITED (04084120)
- Filing history for HAWBURYTHORN FOUR LIMITED (04084120)
- People for HAWBURYTHORN FOUR LIMITED (04084120)
- More for HAWBURYTHORN FOUR LIMITED (04084120)
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) |
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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
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|
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
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|
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
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|
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
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|
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 |