Hazelway Ltd was registered on 20 November 1989 and are based in London. The organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 July 2017 | |
| DS01 - Striking off application by a company | 22 June 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH01 - Change of particulars for director | 19 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2014 | |
| SH19 - Statement of capital | 10 January 2014 | |
| CAP-SS - N/A | 10 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AUD - Auditor's letter of resignation | 30 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363a - Annual Return | 08 December 2003 | |
| 363a - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 19 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363a - Annual Return | 06 December 2000 | |
| 363(353) - N/A | 06 December 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363a - Annual Return | 18 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 363a - Annual Return | 02 December 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| AA - Annual Accounts | 14 November 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1996 | |
| 363a - Annual Return | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 September 1996 | |
| AUD - Auditor's letter of resignation | 24 June 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1996 | |
| 288 - N/A | 22 January 1996 | |
| 395 - Particulars of a mortgage or charge | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 363x - Annual Return | 14 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 288 - N/A | 20 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| 363x - Annual Return | 18 November 1994 | |
| 288 - N/A | 02 September 1994 | |
| 288 - N/A | 15 June 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
| 363x - Annual Return | 28 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 123 - Notice of increase in nominal capital | 22 November 1993 | |
| RESOLUTIONS - N/A | 19 November 1993 | |
| RESOLUTIONS - N/A | 19 November 1993 | |
| RESOLUTIONS - N/A | 19 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1993 | |
| 123 - Notice of increase in nominal capital | 19 November 1993 | |
| 395 - Particulars of a mortgage or charge | 11 November 1993 | |
| 288 - N/A | 22 October 1993 | |
| AA - Annual Accounts | 05 September 1993 | |
| MEM/ARTS - N/A | 19 August 1993 | |
| RESOLUTIONS - N/A | 19 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 30 November 1992 | |
| 363x - Annual Return | 30 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 20 November 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| 288 - N/A | 18 June 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| 287 - Change in situation or address of Registered Office | 09 September 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363 - Annual Return | 29 November 1990 | |
| 288 - N/A | 29 March 1990 | |
| 288 - N/A | 16 March 1990 | |
| 287 - Change in situation or address of Registered Office | 13 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1990 | |
| 288 - N/A | 13 March 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 287 - Change in situation or address of Registered Office | 14 February 1990 | |
| NEWINC - New incorporation documents | 20 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 05 September 1996 | Fully Satisfied |
N/A |
| Debenture | 27 December 1995 | Fully Satisfied |
N/A |
| Second fixed and floating charge debenture | 27 December 1995 | Fully Satisfied |
N/A |
| Debenture | 28 October 1993 | Fully Satisfied |
N/A |
