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HAWKESHEAD LIMITED

Company number 03976093

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2020 AD01 Registered office address changed from Lamplighters 1 Lime Kiln Lane Bossingham Canterbury Kent CT4 6FY to 41 Kingston Street Cambridge CB1 2NU on 20 January 2020
17 Jan 2020 600 Appointment of a voluntary liquidator
17 Jan 2020 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
17 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-10
17 Jan 2020 LIQ01 Declaration of solvency
16 Jan 2020 AA Micro company accounts made up to 31 October 2019
13 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
09 Dec 2019 MR04 Satisfaction of charge 1 in full
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
06 Nov 2017 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 140,000
23 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 140,000
23 May 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 140,000
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders