HAZEL ESTATES LIMITED
Company number 05983537 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2021 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 8 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM C/O URBAN LAND GROUP URBAN HOUSE 1ST FLOOR 43 CHASE SIDE LONDON N14 5BP | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUCAS DEMETRIOU THEODOROU / 01/07/2015 | View document |
| 17 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LOUCAS DEMETRIOU THEODOROU / 01/07/2015 | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 16 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 14 Jan 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/10/2009 | View document |
| 20 Mar 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 03/04/2008 | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008 | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1ST FLOOR URBAN HOUSE 43 CHASE SIDE, LONDON N14 5BP | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |