Based in London, Hazelwood Lane Ltd was setup in 2007, it's status at Companies House is "Dissolved". This company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Ashwin Devchand | 02 December 2010 | 28 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILIPPOU, George | 28 September 2012 | - | 1 |
| SHAH, Ashwin Devchand | 02 December 2010 | 28 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 August 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 May 2016 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| 4.20 - N/A | 25 August 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 August 2015 | |
| DISS16(SOAS) - N/A | 24 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
| DISS40 - Notice of striking-off action discontinued | 05 August 2014 | |
| DISS16(SOAS) - N/A | 25 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 June 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA01 - Change of accounting reference date | 17 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AP03 - Appointment of secretary | 09 October 2012 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 October 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AP01 - Appointment of director | 31 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| AP03 - Appointment of secretary | 06 December 2010 | |
| AD01 - Change of registered office address | 06 December 2010 | |
| MISC - Miscellaneous document | 25 November 2010 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| MEM/ARTS - N/A | 27 February 2007 | |
| NEWINC - New incorporation documents | 15 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 December 2010 | Outstanding |
N/A |
| Assignment and charge | 02 December 2010 | Outstanding |
N/A |
| Debenture | 02 December 2010 | Outstanding |
N/A |
| Legal charge | 02 December 2010 | Outstanding |
N/A |
