About

Registered Number: 05845128
Date of Incorporation: 13/06/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2018 (5 years and 6 months ago)
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Hawley Refurbishments Ltd was established in 2006, it's status is listed as "Dissolved". There are 2 directors listed as Freed, Haley, Freed, Haley for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREED, Haley 28 February 2011 26 June 2013 1
Secretary Name Appointed Resigned Total Appointments
FREED, Haley 01 April 2009 28 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 November 2018
LIQ14 - N/A 07 August 2018
LIQ03 - N/A 08 January 2018
4.68 - Liquidator's statement of receipts and payments 06 January 2017
4.68 - Liquidator's statement of receipts and payments 04 January 2016
AD01 - Change of registered office address 29 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 November 2014
2.24B - N/A 03 November 2014
2.34B - N/A 21 October 2014
2.23B - N/A 16 July 2014
2.16B - N/A 03 July 2014
2.17B - N/A 24 June 2014
AD01 - Change of registered office address 06 May 2014
2.12B - N/A 02 May 2014
TM01 - Termination of appointment of director 05 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 26 June 2013
RESOLUTIONS - N/A 09 November 2012
RESOLUTIONS - N/A 13 August 2012
SH08 - Notice of name or other designation of class of shares 13 August 2012
AP01 - Appointment of director 26 July 2012
AP01 - Appointment of director 26 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 02 September 2011
RESOLUTIONS - N/A 25 August 2011
SH01 - Return of Allotment of shares 25 August 2011
SH01 - Return of Allotment of shares 25 August 2011
AR01 - Annual Return 04 July 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
RESOLUTIONS - N/A 07 October 2010
CC04 - Statement of companies objects 07 October 2010
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
AA - Annual Accounts 04 May 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 02 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
RESOLUTIONS - N/A 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
363a - Annual Return 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
395 - Particulars of a mortgage or charge 25 April 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 21 February 2008
225 - Change of Accounting Reference Date 09 November 2007
363a - Annual Return 30 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2008 Outstanding

N/A

Rent deposit deed 24 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.