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HAWKWELL PROPERTIES LIMITED

Company number 02758846

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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)
18 May 2024 BONA Bona Vacantia disclaimer
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 CH01 Director's details changed for Mr Lawrence Drizen on 11 June 2012
03 Aug 2012 CH01 Director's details changed for Mr Raymond Mark Arram on 11 June 2012
03 Aug 2012 CH03 Secretary's details changed for Florance Mee Lee Morris on 11 June 2012
01 Mar 2012 TM01 Termination of appointment of Peter Norman Kirch as a director on 13 December 2010
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1,002
26 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
20 Aug 2009 288c Director's Change of Particulars / raymond arram / 18/11/1992 /
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
21 Mar 2009 363a Return made up to 26/10/08; full list of members
21 Mar 2009 288c Director's Change of Particulars / lawrence drizen / 01/09/2008 / HouseName/Number was: , now: suite 3 third floor; Street was: 39 buckingham gate, now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN
21 Nov 2008 288c Director's Change of Particulars / raymond arram / 01/09/2008 / HouseName/Number was: , now: suite 3; Street was: 39 buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN; Occupation was: property agent, now: company director
21 Nov 2008 288c Secretary's Change of Particulars / florance morris / 01/09/2008 / HouseName/Number was: , now: suite 3; Street was: 39 buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN
14 Nov 2008 287 Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG
14 Jul 2008 288c Director's Change of Particulars / peter kirch / 01/01/2008 / HouseName/Number was: , now: channel view; Street was: 16 hurst park, now: 31 costal road; Area was: , now: west kingston gorse; Post Town was: midhurst, now: east preston; Post Code was: GU29 0BP, now: BN16 1SJ
30 Jun 2008 AA Full accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 26/10/07; full list of members
29 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07