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HAWKE HOLDINGS LIMITED

Company number 06035083

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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)
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
  • GBP 4,000
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH March 2023 under section 1088 of the Companies Act 2006
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
21 Dec 2006 NEWINC Incorporation