HAZLITT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 38 BURY STREET LONDON SW1 6BB |
| 25/03/1925 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1925 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1812 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL HUDSON / 01/05/2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORTON MORRIS / 01/05/2015 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHLEY |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 25/04/1225 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR PHILIP ASHLEY |
| 08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY / 01/11/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRANVILLE WALKER / 01/11/2009 |
| 21/01/1021 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | £ NC 1200000/2090974 09/12/96 |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 12/04/9612 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ADOPT MEM AND ARTS 28/01/93 |
| 02/03/932 March 1993 | £ NC 500000/1200000 28/01/93 |
| 02/03/932 March 1993 | NC INC ALREADY ADJUSTED 28/01/93 |
| 26/02/9326 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | AD 15/01/88--------- £ SI 275000@1 |
| 09/04/909 April 1990 | SHARES AGREEMENT OTC |
| 08/02/908 February 1990 | AD 19/01/88--------- £ SI 100000@1 |
| 08/02/908 February 1990 | SHARES AGREEMENT OTC |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED BURY STREET HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 15/03/8815 March 1988 | WD 15/02/88 AD 15/01/88--------- £ SI 275000@1=275000 £ IC 127000/402000 |
| 15/03/8815 March 1988 | WD 15/02/88 AD 19/01/88--------- £ SI 100000@1=100000 £ IC 27000/127000 |
| 15/03/8815 March 1988 | WD 15/02/88 AD 05/01/88--------- £ SI 26998@1=26998 £ IC 2/27000 |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: ONE,ST.PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
| 28/01/8828 January 1988 | ADOPT MEM AND ARTS 30/12/87 |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 14/01/8814 January 1988 | COMPANY NAME CHANGED NOTIONTITLE LIMITED CERTIFICATE ISSUED ON 15/01/88 |
| 05/01/885 January 1988 | ARTICLES OF ASSOCIATION |
| 04/01/884 January 1988 | WD 26/11/87 PD 23/11/87--------- £ SI 2@1 |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | ALTER MEM AND ARTS 010987 |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
| 06/04/876 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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