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HAWKS MEADOW (CHARD) LIMITED

Company number 07414748

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
21 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
21 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
24 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 AP01 Appointment of Mr Philip Martin Pearce as a director
14 Jan 2011 AP01 Appointment of Mr Hugh Munro Bater Caseley as a director
14 Jan 2011 AD01 Registered office address changed from C/O 17 17 the Grove Ilkley West Yorkshire LS29 9LW England on 14 January 2011
14 Jan 2011 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
14 Jan 2011 TM01 Termination of appointment of Colin Hewitt as a director
14 Jan 2011 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
14 Jan 2011 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 14 January 2011
14 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
14 Jan 2011 CERTNM Company name changed sandco 1173 LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
  • NM01 ‐ Change of name by resolution
21 Oct 2010 NEWINC Incorporation