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HAWBURYTHORN SEVEN LIMITED
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HAWBURYTHORN SEVEN LIMITED: Filings

    • Overview

    Company NameHAWBURYTHORN SEVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00261078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAWBURYTHORN SEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2018

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2018

    		RES15

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2,606
    		SH01

    Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2,606
    		SH01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2,606
    		SH01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Mr Stephen Paul Sadler as a director

    		2 pagesAP01

    Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director

    		2 pagesAP01

    Registered office address changed from * 65/68 High St Burton on Trent DE14 1LE* on Dec 21, 2012

    		1 pagesAD01

    Termination of appointment of Darren Boden as a secretary

    		1 pagesTM02

    Termination of appointment of David Fordham as a director

    		1 pagesTM01

    Appointment of Mrs Catherine Elinor Fleming as a secretary

    		1 pagesAP03

    Appointment of Mrs Catherine Elinor Fleming as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0