CHARLES HAWKINS & PARTNERS LIMITED

Company number 04677447

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Charles Anthony Hawkins as a director on 6 January 2016	(2 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	(10 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Mar 2014	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 March 2014	(2 pages)
07 Jun 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 100	(14 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	AD01	Registered office address changed from the Offices Glaston Road Uppingham Oakham Rutland LE15 9EU United Kingdom on 12 September 2012	(2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Jun 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd as a secretary	(1 page)
07 Jun 2012	AD01	Registered office address changed from 40 Craven Street Charing Cross London Middlesex WC2N 5NG on 7 June 2012	(1 page)
06 Jun 2012	TM01	Termination of appointment of Howard Bilton as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Charles Anthony Hawkins on 25 February 2010	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)