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HAKES LIMITED

Company number 06407911

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 8 October 2015
06 Oct 2015 4.70 Declaration of solvency
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
13 Mar 2015 AD01 Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
17 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AP03 Appointment of Dr Katrine Ann Holdoway as a secretary
16 Dec 2013 AP01 Appointment of Dr Katrine Ann Holdoway as a director
11 Dec 2013 TM02 Termination of appointment of Lindsay Holdoway as a secretary
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 24/10/08; full list of members
14 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/03/08