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SIMON C HAWKER BUILDERS LIMITED

Company number 04491913

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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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2017	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 - 12 pages (12 pages)
15 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	View PDF Liquidators' statement of receipts and payments to 24 May 2017 - link opens in a new window - 15 pages (15 pages)
07 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25 - link opens in a new window - 1 page (1 page)
16 May 2016	AD01	Registered office address changed from The Lodge 1a Rodway Wimborne Dorset BH21 1AD to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 16 May 2016	View PDF Registered office address changed from The Lodge 1a Rodway Wimborne Dorset BH21 1AD to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 16 May 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	CH03	Secretary's details changed for Mrs Kathryn Jane Hawker on 8 July 2013	View PDF Secretary's details changed for Mrs Kathryn Jane Hawker on 8 July 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	CH03	Secretary's details changed for Kathryn Jane Hawker on 27 July 2012	View PDF Secretary's details changed for Kathryn Jane Hawker on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Kathryn Jane Hawker on 27 July 2012	View PDF Director's details changed for Kathryn Jane Hawker on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Simon Hawker on 27 July 2012	View PDF Director's details changed for Simon Hawker on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AD01	Registered office address changed from 46 West Borough Wimborne Dorset BH21 1NQ on 27 July 2012	View PDF Registered office address changed from 46 West Borough Wimborne Dorset BH21 1NQ on 27 July 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH01	Director's details changed for Kathryn Jane Hawker on 23 July 2010	View PDF Director's details changed for Kathryn Jane Hawker on 23 July 2010 - link opens in a new window - 2 pages (2 pages)

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