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HAWKPEAK LIMITED

Company number 04128339

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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)
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
13 Nov 2014 AD01 Registered office address changed from 16 Dolland Street Kennington London SE11 5LN to 3Rd Floor, 12 Gough Square London EC4A 3DW on 13 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 TM02 Termination of appointment of Christopher Chaplin as a secretary
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Matthew William Wright on 17 January 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from flat 3 16 dolland street kennington london SE11 5LN
07 Mar 2008 287 Registered office changed on 07/03/2008 from 42 moreton street london SW1V 2PB
07 Mar 2008 288c Secretary's change of particulars / christopher chaplin / 07/03/2008
14 Feb 2008 363a Return made up to 20/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 20/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 20/12/05; full list of members