HAZEL CAPITAL ESS 1 LTD: Filings

  • Overview

    Company NameHAZEL CAPITAL ESS 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAZEL CAPITAL ESS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 07, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2022

    LRESSP

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 103660480001 in full

    4 pagesMR04

    Change of details for Corylus Capital Llp as a person with significant control on Oct 21, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021

    1 pagesAD01

    Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Change of details for Hazel Capital Llp as a person with significant control on Jan 03, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Change of details for Hazel Capital Llp as a person with significant control on Sep 19, 2019

    2 pagesPSC05

    Accounts for a small company made up to Nov 30, 2018

    13 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Nov 30, 2018

    2 pagesAA01

    Registered office address changed from C/O Hazel Capital Llp, 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on Oct 08, 2018

    1 pagesAD01

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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