- Company Overview for WILSON HAWKINS HOLDINGS LIMITED (06450051)
- Filing history for WILSON HAWKINS HOLDINGS LIMITED (06450051)
- People for WILSON HAWKINS HOLDINGS LIMITED (06450051)
- More for WILSON HAWKINS HOLDINGS LIMITED (06450051)
| 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) |
|---|---|---|---|
| 21 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 14 Jan 2015 | TM02 | Termination of appointment of Benn Thompson as a secretary on 30 November 2014 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 03 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 21 Apr 2009 | 288a | Secretary appointed benn thompson | |
| 21 Apr 2009 | 288a | Director appointed natalia mastegorova | |
| 21 Apr 2009 | 288b | Appointment terminated director simon zehetmayr | |
| 21 Apr 2009 | 288b | Appointment terminated secretary natalia matsegorova | |
| 12 Jan 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 07 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 | |
| 07 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 21 May 2008 | 288a | Director appointed simon guy lloyd zehetmayr | |
| 21 May 2008 | 288a | Secretary appointed natalia matsegorova | |
| 14 Dec 2007 | 288b | Secretary resigned | |
| 14 Dec 2007 | 288b | Director resigned |