Companies House does not verify the accuracy of the information filed

GIEVES & HAWKES LIMITED

Company number 01455128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 This document is being processed and will be available in 10 days.
25 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
22 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
13 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
21 Dec 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	CH01	Director's details changed for Mr Nicholas John Pike on 5 July 2022	View PDF Director's details changed for Mr Nicholas John Pike on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC04	Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022	View PDF Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 May 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Mar 2022	CS01	Confirmation statement made on 25 December 2021 with no updates	View PDF Confirmation statement made on 25 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 2 March 2022	View PDF Appointment of Mr Nicholas John Pike as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Xiao Su as a director on 2 March 2022	View PDF Termination of appointment of Xiao Su as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Wwcu Limited as a director on 2 March 2022	View PDF Termination of appointment of Wwcu Limited as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Dynamic Bloom Limited as a director on 2 March 2022	View PDF Termination of appointment of Dynamic Bloom Limited as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Great Details Limited as a director on 2 March 2022	View PDF Termination of appointment of Great Details Limited as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Chenran Qiu as a director on 2 March 2022	View PDF Termination of appointment of Chenran Qiu as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GIEVES & HAWKES LIMITED

Filter by category