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HAWEKA (UK) LIMITED

Company number 06598075

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 2.24B Administrator's progress report to 30 March 2017
10 Apr 2017 2.35B Notice of move from Administration to Dissolution on 30 March 2017
17 Jan 2017 2.24B Administrator's progress report to 1 January 2017
20 Jul 2016 2.24B Administrator's progress report to 1 July 2016
22 Apr 2016 2.24B Administrator's progress report to 31 March 2016
23 Mar 2016 2.31B Notice of extension of period of Administration
03 Nov 2015 2.24B Administrator's progress report to 30 September 2015
13 May 2015 2.16B Statement of affairs with form 2.14B
13 May 2015 F2.18 Notice of deemed approval of proposals
27 Apr 2015 2.17B Statement of administrator's proposal
19 Apr 2015 AD01 Registered office address changed from Unit 5 Beta Orchard Industrial Estate Toddington Gloucestershire GL54 5EB to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 19 April 2015
16 Apr 2015 2.12B Appointment of an administrator
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AD01 Registered office address changed from Unit 5 Beta Orchard Industrial Estate Toddington Gloucestershire GL54 5EB on 4 January 2012
04 Jan 2012 AD01 Registered office address changed from 8 the Grange Flax Bourton Bristol BS48 3QH on 4 January 2012
29 Dec 2011 CERTNM Company name changed modeport LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
29 Dec 2011 CONNOT Change of name notice
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010