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HAWKS MEADOW PROPERTIES LIMITED

Company number 04295102

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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)
04 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
17 Mar 2023 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 17 March 2023
17 Mar 2023 LIQ01 Declaration of solvency
17 Mar 2023 600 Appointment of a voluntary liquidator
17 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-08
02 Mar 2023 PSC04 Change of details for Mr John Carter as a person with significant control on 6 April 2016
02 Mar 2023 PSC04 Change of details for Mr Jeremy Peter Carter as a person with significant control on 6 April 2016
02 Mar 2023 PSC01 Notification of Michael Clive Varley as a person with significant control on 6 April 2016
02 Mar 2023 MR04 Satisfaction of charge 6 in full
02 Mar 2023 MR04 Satisfaction of charge 3 in full
02 Mar 2023 MR04 Satisfaction of charge 5 in full
02 Mar 2023 MR04 Satisfaction of charge 2 in full
02 Mar 2023 MR04 Satisfaction of charge 4 in full
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates