HAWKHURST CAPITAL PLC

Company number 07206129

Date	Type	Description	View / Download
07 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2014	L64.04	Dissolution deferment	(1 page)
08 Sep 2014	L64.07	Completion of winding up	(1 page)
08 Nov 2013	COCOMP	Order of court to wind up	(3 pages)
19 Sep 2013	4.15A	Appointment of provisional liquidator	(7 pages)
31 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 250,000	(9 pages)
30 May 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Jan 2013	AP04	Appointment of Uk Company Secretaries Ltd as a secretary	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
04 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(9 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(8 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 250,000	(3 pages)
11 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011	(1 page)
02 Feb 2011	CERTNM	Company name changed normandy mining PLC\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-25	(3 pages)
02 Feb 2011	CONNOT	Change of name notice	(1 page)
31 Jan 2011	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
31 Jan 2011	AP01	Appointment of Mr John Michael Read as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Simon Priestley Giles as a director	(2 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2010	TM01	Termination of appointment of Preston Shea as a director	(1 page)