HAZELCREST LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 30/04/2330 April 2023 | Application to strike the company off the register |
| 03/03/233 March 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-03 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HILLIER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HOWARD LLOYD HILLIER / 16/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM UNIT 2 TROWBRIDGE ROAD THE CHANDLERY BUILDING, BRADFORD MARINA BRADFORD-ON-AVON WILTSHIRE BA15 1UA ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 27/12/1627 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR SPENCER HOWARD LLOYD HILLIER / 25/03/2014 |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR SPENCER HOWARD LLOYD-HILLIER / 14/07/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HILLIER |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 24 BRADLEY ROAD TROWBRIDGE WILTSHIRE BA14 0QX |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HILLIER |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HILLIER / 14/07/2015 |
| 31/03/1531 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MANAGING DIRECTOR SPENCER HOWARD LLOYD-HILLIER |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM FLAT 1 50 FROME ROAD TROWBRIDGE WILTSHIRE BA14 0DF |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HILLIER / 29/10/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HILLIER / 29/10/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HILLIER / 29/10/2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOWELL |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 38 CHURCHLANDS LOOE PL13 1NR UNITED KINGDOM |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED OLIVER HILLIER |
| 25/03/1325 March 2013 | SECRETARY APPOINTED ELIZABETH HILLIER |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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