W.A.HAWKE & SON,LIMITED

Company number 00112583

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021	(2 pages)
04 Jan 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road NN5 7UG	(2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
29 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020	(2 pages)
22 Oct 2020	SH19	Statement of capital on 22 October 2020 GBP 1	(3 pages)
22 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	(1 page)
22 Oct 2020	SH20	Statement by Directors	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4,000	(3 pages)
22 Oct 2015	TM01	Termination of appointment of John Peter Carter as a director on 21 October 2015	(1 page)

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