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HAWKWOOD ASSOCIATES LTD

Company number 06957915

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
16 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
08 Jun 2018 AD01 Registered office address changed from Foxbury Barn Southfields Road Woldingham Caterham Surrey CR3 7AP to PO Box EC2R 7AS 11-12 11-12 Tokenhouse Yard London EC2R 7AS on 8 June 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jan 2018 PSC07 Cessation of Stephanie Marshall as a person with significant control on 1 January 2018
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 TM01 Termination of appointment of Stephanie Marshall as a director on 1 July 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
16 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Stephanie Marshall
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Jan 2013 AP01 Appointment of Mrs Stephanie Marshall as a director
  • ANNOTATION A second filed AP01 was registered on 16/10/2013
28 Jan 2013 AD01 Registered office address changed from 12 Tokenhouse Yard London EC2R 7AS United Kingdom on 28 January 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010