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HAWTHORNES HOLDINGS LIMITED

Company number 05211677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 Feb 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of Stephen Broxham as a secretary	View PDF Termination of appointment of Stephen Broxham as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Stephen Broxham as a director	View PDF Termination of appointment of Stephen Broxham as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP01	Appointment of Mr. Matthew Christopher Hawthorne as a director	View PDF Appointment of Mr. Matthew Christopher Hawthorne as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Paul Hackett as a director	View PDF Termination of appointment of Paul Hackett as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
16 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 371,207.3	View PDF Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 371,207.3 - link opens in a new window - 15 pages (15 pages)
22 Sep 2010	AR01	Annual return made up to 23 August 2010. List of shareholders has changed	View PDF Annual return made up to 23 August 2010. List of shareholders has changed - link opens in a new window - 12 pages (12 pages)
03 Sep 2010	TM01	Termination of appointment of Christopher Hawthorne as a director	View PDF Termination of appointment of Christopher Hawthorne as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AP01	Appointment of Anthony James Fellows as a director	View PDF Appointment of Anthony James Fellows as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH03	Secretary's details changed for Stephen Paul Broxham on 1 February 2010	View PDF Secretary's details changed for Stephen Paul Broxham on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CH01	Director's details changed for Paul John Hackett on 1 February 2010	View PDF Director's details changed for Paul John Hackett on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CH01	Director's details changed for Stephen Paul Broxham on 1 February 2010	View PDF Director's details changed for Stephen Paul Broxham on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
02 Oct 2009	88(2)	Ad 29/09/09\gbp si 138192@0.0001=13.8192\gbp ic 371193.48/371207.2992\	View PDF Ad 29/09/09\gbp si 138192@0.0001=13.8192\gbp ic 371193.48/371207.2992\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	122	Nc dec already adjusted 29/09/09	View PDF Nc dec already adjusted 29/09/09 - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jul 2009	288b	Appointment terminated director gary kenning	View PDF Appointment terminated director gary kenning - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
03 Sep 2008	363s	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 10 pages (10 pages)

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