- Company Overview for HAWKE HOLDINGS LIMITED (06035083)
- Filing history for HAWKE HOLDINGS LIMITED (06035083)
- People for HAWKE HOLDINGS LIMITED (06035083)
- More for HAWKE HOLDINGS LIMITED (06035083)
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) |
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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2011 | DS01 | Application to strike the company off the register | |
23 Dec 2010 | SH19 |
Statement of capital on 23 December 2010
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22 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
20 Dec 2010 | SH20 | Statement by Directors | |
20 Dec 2010 | CAP-SS | Solvency Statement dated 03/12/10 | |
20 Dec 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
07 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
06 Jan 2010 | CH01 | Director's details changed for Ashley Paul Walker on 1 December 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Mr Paul Howard Walker on 1 December 2009 | |
10 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
23 Dec 2008 | 363a | Return made up to 21/12/08; full list of members | |
23 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
03 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
03 Jan 2008 | 288c | Director's particulars changed | |
06 Mar 2007 | 88(2)R | Ad 21/02/07-21/02/07 £ si 85000@1=85000 £ ic 255000/340000 | |
06 Mar 2007 | 88(2)R | Ad 19/02/07-19/02/07 £ si 254999@1=254999 £ ic 1/255000 | |
19 Jan 2007 | 288a | New director appointed | |
19 Jan 2007 | 288a |
New secretary appointed;new director appointed
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19 Jan 2007 | 288b | Secretary resigned | |
19 Jan 2007 | 288b | Director resigned | |
21 Dec 2006 | NEWINC | Incorporation |