Hawthorns Retirement Management Limited
Company Profile
dissolved
Hawthorns Retirement Management Limited
04321309•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
13/11/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Hawthorns Retirement Management Limited (04321309) is a private limited with share capital incorporated on 13/11/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 13/11/2001
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:04-09-2014
Resolution
Category:Resolution
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Legacy
Category:Other
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Move Registers To Sail Company
Category:Address
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Change Sail Address Company
Category:Address
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2011
Change Of Name Notice
Category:Change Of Name
Date:28-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Legacy
Category:Mortgage
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Officers
Date:03-10-2003
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2015
Filing Date17/04/2014
Latest Accounts31/12/2013
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
2Nd Floor 11 Old Jewry, London, EC2R8DU
Related Companies
7
Contact
Hill House 1 Little New Street, London, EC4A3TR