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HAWBURYTHORN FIVE LIMITED

Company number 04128586

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2018 600 Appointment of a voluntary liquidator
05 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
05 Aug 2015 TM01 Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
07 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Stephen Paul Sadler as a director
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 AP03 Appointment of Mrs Catherine Elinor Fleming as a secretary