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HAWTHORNS CLEVEDON LIMITED
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HAWTHORNS CLEVEDON LIMITED: Filings

    • Overview

    Company NameHAWTHORNS CLEVEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAWTHORNS CLEVEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr Justin Skiver on Oct 10, 2018

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2017

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		13 pages4.68

    Termination of appointment of Keith Russell Crockett as a director on Jun 30, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

    		2 pagesAD03

    Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 11 Old Jewry London EC2R 8DU

    		2 pagesAD02

    Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on Oct 15, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Declaration of solvency

    		7 pages4.70

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU

    		1 pagesAD04

    Appointment of Bedell Trust Uk Limited as a secretary on Apr 30, 2015

    		2 pagesAP04

    Termination of appointment of Eps Secretaries Limited as a secretary on Apr 30, 2015

    		1 pagesTM02

    Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on Apr 30, 2015

    		1 pagesAD01

    Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on Oct 08, 2014

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Deed of guarantee and debenture 11/08/2014
    		RES13

    Termination of appointment of Ian Matthews as a director on Aug 14, 2014

    		1 pagesTM01

    Appointment of Mr Keith Crockett as a director on Aug 14, 2014

    		2 pagesAP01

    Appointment of Mr Justin Skiver as a director on Aug 14, 2014

    		2 pagesAP01
    2345Next

    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