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GIEVES & HAWKES LIMITED

Company number 01455128

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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)
12 Nov 2024 AM19 Notice of extension of period of Administration
25 Jun 2024 AM10 Administrator's progress report
22 Dec 2023 AM10 Administrator's progress report
13 Nov 2023 AM19 Notice of extension of period of Administration
23 Aug 2023 AM10 Administrator's progress report
08 Mar 2023 AM02 Statement of affairs with form AM02SOA
21 Dec 2022 AM07 Result of meeting of creditors
13 Dec 2022 AM03 Statement of administrator's proposal
07 Dec 2022 AD01 Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to 200 Aldersgate Aldersgate Street London London EC1A 4HD on 7 December 2022
06 Dec 2022 AM01 Appointment of an administrator
11 Jul 2022 CH01 Director's details changed for Mr Nicholas John Pike on 5 July 2022
19 May 2022 PSC04 Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022
19 May 2022 AD01 Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on 19 May 2022
03 May 2022 MR04 Satisfaction of charge 10 in full
03 May 2022 MR04 Satisfaction of charge 11 in full
22 Mar 2022 AA Full accounts made up to 31 December 2020
17 Mar 2022 CS01 Confirmation statement made on 25 December 2021 with no updates
11 Mar 2022 AP01 Appointment of Mr Nicholas John Pike as a director on 2 March 2022
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2022 TM01 Termination of appointment of Xiao Su as a director on 2 March 2022
10 Mar 2022 TM01 Termination of appointment of Wwcu Limited as a director on 2 March 2022
10 Mar 2022 TM01 Termination of appointment of Dynamic Bloom Limited as a director on 2 March 2022
10 Mar 2022 TM01 Termination of appointment of Great Details Limited as a director on 2 March 2022
10 Mar 2022 TM01 Termination of appointment of Chenran Qiu as a director on 2 March 2022
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off