HAWTHORN AND HILL LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/06/2425 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/10/234 October 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-05-18 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 29/07/2129 July 2021 | Registered office address changed from White Corfield & Fry Ltd 420 Brighton Road South Croydon CR2 6AN England to Temple Chamber Temple Avenue London EC4Y 0HP on 2021-07-29 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044545720004 |
| 08/03/218 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044545720003 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 300000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY WHITE CORFIELD COMPANY SERVICES LIMITED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CONNELL / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 420 WHITE CORFIELD & FRY LTD BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CONNELL / 01/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNELL / 27/02/2017 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044545720003 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044545720004 |
| 05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 33 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP UNITED KINGDOM |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED DATEMODE LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 09/04/149 April 2014 | CHANGE OF NAME 27/03/2014 |
| 18/11/1318 November 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE CORFIELD COMPANY SERVICES LIMITED / 05/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1 MARINERS WAY NORTHFLEET KENT DA11 9EP |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / WHITE CORNFIELD COMPANY SERVICES LIMITED / 24/10/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: HILLCROFT DARTFORD ROAD, HORTON KIRBY DARTFORD KENT DA4 9HX |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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