HG DAZZLER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1616 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1516 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/10/1422 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED CAESAR FASHIONS LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM |
| 02/10/132 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/132 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/132 October 2013 | DECLARATION OF SOLVENCY |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1220 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1131 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8EP |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY BECKER / 16/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAXLEY / 16/10/2009 |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 14/11/0614 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON W1M 1LQ |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | S366A DISP HOLDING AGM 16/10/97 S252 DISP LAYING ACC 16/10/97 S386 DISP APP AUDS 16/10/97 |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 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 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 174 BAKER STREET ENFIELD MIDDLESEX EN1 3JS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/03/8611 March 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 12/11/8512 November 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 20/09/8420 September 1984 | ANNUAL RETURN MADE UP TO 29/12/83 |
| 20/09/8320 September 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 08/01/838 January 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 06/11/706 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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