WH

W.G. HAZELWOOD DEVELOPMENTS LIMITED

Dissolved

Company number 05384566

London, United Kingdom · Incorporated 7 March 2005

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BLAKE, David James
Director
23 August 2013
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
7 March 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 March 2005
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
7 March 2005
LK
LARKIN, Kieran Thomas
Director · Resigned
7 March 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
7 March 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Gazette Notice Voluntary
Gazette
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Dissolution Application Strike Off Company
Dissolution
26 March 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Legacy
Capital
11 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Legacy
Insolvency
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
28 November 2011 View
Change Corporate Secretary Company
Officers
8 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2011 View
Legacy
Capital
15 September 2011 View
Legacy
Insolvency
15 September 2011 View
Resolution
Resolution
15 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Legacy
Capital
7 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2010 View
Legacy
Insolvency
7 September 2010 View
Resolution
Resolution
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2009 View
Legacy
Capital
16 December 2009 View
Legacy
Insolvency
16 December 2009 View
Resolution
Resolution
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Officers
22 June 2009 View
Miscellaneous
Miscellaneous
2 April 2009 View
Legacy
Capital
2 April 2009 View
Legacy
Insolvency
2 April 2009 View
Resolution
Resolution
2 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Incorporation Company
Incorporation
7 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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