ELIOT HAWKES LTD

Company number 07481826

Date	Type	Description	View / Download
29 Jan 2020	AP01	Appointment of Mr Adam Caan as a director on 27 January 2020	(2 pages)
29 Jan 2020	PSC01	Notification of Adam Caan as a person with significant control on 27 January 2020	(2 pages)
31 Mar 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2016	CH01	Director's details changed for Mr Paul Michael Weeks on 1 March 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from , the Innovation Centre Innovation Way, Grimsby, South Humberside, DN37 9TT to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 3 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
24 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
09 Jun 2015	CH01	Director's details changed for Mr Paul Michael Weeks on 2 June 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(3 pages)
02 Oct 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
27 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
07 Jan 2013	AD01	Registered office address changed from , 12 Merlin Centre, County Oak Way, Crawley, West Sussex, RH11 7XA, United Kingdom on 7 January 2013	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
14 May 2012	CERTNM	Company name changed management times LTD\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AD01	Registered office address changed from , 2-4 Pasture Street, Grimsby, DN31 1QD, England on 26 January 2012	(1 page)
14 Feb 2011	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 14 February 2011	(1 page)
11 Feb 2011	AP01	Appointment of Mr Paul Michael Weeks as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Adrian Koe as a director	(1 page)

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