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R.J. HAWKINS & CO. (SALES) LIMITED

Company number 00899634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD02 Register inspection address has been changed to Meridian House, Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW
23 Nov 2018 AD01 Registered office address changed from Meridian House Grazebrook Industria Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 23 November 2018
20 Nov 2018 LIQ01 Declaration of solvency
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
29 Oct 2018 AP01 Appointment of Mr Stephen Harry Roadway as a director on 29 October 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
17 Apr 2015 CH01 Director's details changed for Mr Derek Alan Myatt on 14 November 2014
05 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Sep 2014 MR04 Satisfaction of charge 2 in full
26 Sep 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
26 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011