HAZELL WILLS AND PROBATE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
17/04/2417 April 2024 | Application to strike the company off the register |
16/04/2416 April 2024 | Total exemption full accounts made up to 2024-03-31 |
05/04/245 April 2024 | Registered office address changed from PO Box 3816 Nordelph Bc Brundall Bay Marina (Tingdene), Riverside Estate Brundall Norwich Norfolk NR13 5YT England to 1 Arnott Road the Old Church Blackpool Lancs FY4 4ED on 2024-04-05 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
13/08/2313 August 2023 | Registered office address changed from 1 Arnott Road the Old Church Blackpool Lancs FY4 4ED England to PO Box 3816 Nordelph Bc Brundall Bay Marina (Tingdene), Riverside Estate Brundall Norwich Norfolk NR13 5YT on 2023-08-13 |
06/06/236 June 2023 | Micro company accounts made up to 2023-03-31 |
12/04/2312 April 2023 | Registered office address changed from Nordelph Business Centre 9 Empress Drive Blackpool Lancs FY2 9SE to 1 Arnott Road the Old Church Blackpool Lancs FY4 4ED on 2023-04-12 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/03/235 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
09/04/229 April 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/06/161 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE SY1 4JW |
07/06/137 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
23/05/1323 May 2013 | APPOINT OFFICER 13/05/2013 |
04/04/134 April 2013 | APPOINT PROBATE PRACTITIONER & RESPONSIBLE FOR GRANT REPRESENTATION 22/03/2013 |
04/04/134 April 2013 | MEMORANDUM OF ASSOCIATION |
04/04/134 April 2013 | ALTER MEM AND ARTS 22/03/2013 |
04/04/134 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
04/04/134 April 2013 | ALTER MEM AND ARTS 22/03/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LANCE COMBRINCK |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
14/05/1214 May 2012 | COMPANY NAME CHANGED CONFIDENTIAL INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/12 |
11/05/1211 May 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HAZELL |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/05/1117 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE COMBRINCK / 04/05/2010 |
17/05/1017 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE COMBRINCK / 02/12/2004 |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED |
12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
22/08/0322 August 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 1ST CONTACT TAX CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0215 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: PIER IS BRAY MARINA MONKEY ISLAND LANE BRAY MAIDENHEAD BERKSHIRE SL6 1GD |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: PIER 15 BRAY MARINA MONKEY ISLAND LANE, BRAY MAIDENHEAD BERKSHIRE SL6 2EB |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | SECRETARY RESIGNED |
04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company