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HAZELGLOW LIMITED

Company number 07327497

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
24 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
13 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,000
07 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 3 August 2010
03 Aug 2010 AP04 Appointment of Fides Secretaries Limited as a secretary
03 Aug 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
02 Aug 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
02 Aug 2010 TM01 Termination of appointment of John Purdon as a director
02 Aug 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)