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MARTIN HAWKES LIMITED

Company number 04979192

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 DS01 Application to strike the company off the register
01 Nov 2023 AA Micro company accounts made up to 31 July 2023
30 Oct 2023 AA01 Previous accounting period extended from 29 April 2023 to 31 July 2023
15 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
23 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
31 Oct 2021 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
22 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014