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ASPENDOS HAWKINGE LTD

Company number 06003883

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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)
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
28 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Nov 2018 CH01 Director's details changed for Muchit Gunes on 7 November 2018
07 Nov 2018 MR04 Satisfaction of charge 1 in full
25 Oct 2018 TM01 Termination of appointment of Necati Gunes as a director on 25 October 2018
25 Oct 2018 AP01 Appointment of Muchit Gunes as a director on 25 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
21 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 PSC07 Cessation of Christopher Michael Williams as a person with significant control on 1 August 2017
11 Aug 2017 PSC01 Notification of Necati Gunes as a person with significant control on 1 August 2017
11 Aug 2017 TM01 Termination of appointment of Christopher Williams as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Necati Gunes as a director on 1 August 2017
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Apr 2015 TM02 Termination of appointment of Karen Williams as a secretary on 10 April 2015
14 Apr 2015 TM01 Termination of appointment of Rosamund Jane Williams as a director on 10 April 2015
14 Apr 2015 TM01 Termination of appointment of Mark Stephen Williams as a director on 10 April 2015