HAZLITT HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Return of final meeting in a members' voluntary winding up |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/12/2022 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 14/10/1914 October 2019 | SAIL ADDRESS CHANGED FROM: 10 GREEN STREET LONDON W1K 6RP UNITED KINGDOM |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 10 GREEN STREET LONDON W1K 6RP |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/10/1511 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 12/10/1412 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/11/137 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 20 March 2013 |
| 26/10/1326 October 2013 | CURREXT FROM 20/03/2014 TO 05/04/2014 |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINA SHARPE |
| 20/03/1320 March 2013 | Annual accounts for year ending 20 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 20 March 2012 |
| 04/11/124 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts for year ending 20 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 20 March 2011 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 20 March 2010 |
| 24/10/1024 October 2010 | APPOINTMENT TERMINATED, SECRETARY REGINA SHARPE |
| 24/10/1024 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 20 March 2009 |
| 22/11/0922 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA AMELIA SHARPE / 22/11/2009 |
| 22/11/0922 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/11/0922 November 2009 | SAIL ADDRESS CREATED |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NIGEL SHARPE / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA RACHAEL MARKS / 22/11/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 20 March 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, FLAT 4, 10 GREEN STREET, LONDON, W1K 6RP |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINA SHARPE / 15/11/2008 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 24 BLOOMSBURY SQUARE, LONDON, WC1A 2PL |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 20/03/00 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 20/03/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 20/03/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 20/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 20/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 20/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 11/10/95; 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 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 20/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/03 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 5 BLOOMSBURY PLACE, LONDON, WC1A 2QA |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/11/918 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 05/03/875 March 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 6 GREAT JAMES ST,, LONDON WC1 |
| 27/01/8627 January 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/10/8326 October 1983 | ANNUAL RETURN MADE UP TO 28/09/83 |
| 20/11/8120 November 1981 | ANNUAL RETURN MADE UP TO 05/11/81 |
| 06/10/786 October 1978 | ANNUAL RETURN MADE UP TO 04/10/78 |
| 12/10/7712 October 1977 | ANNUAL RETURN MADE UP TO 22/09/77 |
| 23/12/7623 December 1976 | ANNUAL RETURN MADE UP TO 22/12/76 |
| 22/04/7622 April 1976 | ALLOTMENT OF SHARES |
| 22/05/7522 May 1975 | ANNUAL RETURN MADE UP TO 03/04/75 |
| 27/08/4927 August 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/4927 August 1949 | NEW SECRETARY APPOINTED |
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