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HAZEL SHIPPING LTD.

Company number SC154645

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
20 May 2015 4.26(Scot) Return of final meeting of voluntary winding up
21 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
07 Feb 2014 SH08 Change of share class name or designation
07 Feb 2014 SH02 Statement of capital on 3 February 2014
  • GBP 2,300,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
28 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
28 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
18 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
18 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
15 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
15 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ
23 Sep 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members