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HARRISON HAWKES LIMITED

Company number 04318401

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 November 2011	View PDF Liquidators' statement of receipts and payments to 1 November 2011 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02 - link opens in a new window - 1 page (1 page)
09 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
18 Oct 2010	AD01	Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 18 October 2010	View PDF Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 150,000	View PDF Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 150,000 - link opens in a new window - 12 pages (12 pages)
19 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288b	Appointment Terminated Director and Secretary colin booth	View PDF Appointment Terminated Director and Secretary colin booth - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	363s	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
29 Nov 2006	363s	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
29 Nov 2006	363(288)	Director's particulars changed
07 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
08 May 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
08 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
07 Feb 2006	363s	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	363(288)	Director's particulars changed
07 Feb 2006	363(190)	Location of debenture register address changed
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
29 Nov 2004	363s	Return made up to 07/11/04; full list of members	View PDF Return made up to 07/11/04; full list of members - link opens in a new window - 9 pages (9 pages)

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