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HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED

Company number 05192946

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
16 Mar 2016 CH01 Director's details changed for Peter Houillon on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AD01 Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 12 June 2014
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
20 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AD01 Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012
14 May 2012 TM02 Termination of appointment of Susan Paton as a secretary
14 May 2012 TM01 Termination of appointment of Susan Paton as a director