Hawburythorn Seven Ltd was registered on 14 December 1931 with its registered office in Thatcham, Berkshire, it has a status of "Dissolved". There is only one director listed for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Catherine Elinor | 17 December 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 December 2019 | |
LIQ13 - N/A | 24 September 2019 | |
RESOLUTIONS - N/A | 05 October 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 October 2018 | |
LIQ01 - N/A | 05 October 2018 | |
RESOLUTIONS - N/A | 10 July 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 14 December 2016 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 26 November 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA01 - Change of accounting reference date | 07 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 21 December 2012 | |
AD01 - Change of registered office address | 21 December 2012 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
TM02 - Termination of appointment of secretary | 20 December 2012 | |
AP03 - Appointment of secretary | 20 December 2012 | |
AP01 - Appointment of director | 20 December 2012 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 01 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
CERTNM - Change of name certificate | 07 February 2001 | |
363s - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 11 April 1998 | |
225 - Change of Accounting Reference Date | 11 April 1998 | |
363s - Annual Return | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
CERTNM - Change of name certificate | 13 June 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 30 December 1996 | |
RESOLUTIONS - N/A | 10 October 1996 | |
RESOLUTIONS - N/A | 10 October 1996 | |
288 - N/A | 13 June 1996 | |
AA - Annual Accounts | 24 April 1996 | |
288 - N/A | 27 February 1996 | |
363s - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363s - Annual Return | 22 December 1994 | |
RESOLUTIONS - N/A | 09 May 1994 | |
AA - Annual Accounts | 09 May 1994 | |
288 - N/A | 10 March 1994 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 22 April 1993 | |
363s - Annual Return | 04 January 1993 | |
AA - Annual Accounts | 09 April 1992 | |
363a - Annual Return | 23 December 1991 | |
288 - N/A | 19 November 1991 | |
AA - Annual Accounts | 03 May 1991 | |
363 - Annual Return | 21 December 1990 | |
288 - N/A | 14 December 1990 | |
AA - Annual Accounts | 24 May 1990 | |
288 - N/A | 26 January 1990 | |
363 - Annual Return | 11 January 1990 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 13 January 1988 | |
363 - Annual Return | 13 January 1988 | |
363 - Annual Return | 26 January 1987 | |
AA - Annual Accounts | 20 December 1986 | |
NEWINC - New incorporation documents | 14 December 1931 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of set-off | 23 September 1981 | Fully Satisfied |
N/A |