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MARILYN HAWKINS LTD

Company number 07967919

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Mar 2021	TM02	Termination of appointment of William John Hawkins as a secretary on 21 January 2021	View PDF Termination of appointment of William John Hawkins as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of William John Hawkins as a director on 21 January 2021	View PDF Termination of appointment of William John Hawkins as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 2 st. Maur Road London SW6 4DP to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 29 January 2021	View PDF Registered office address changed from 2 st. Maur Road London SW6 4DP to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CH01	Director's details changed for Mr William John Hawkins on 27 February 2018	View PDF Director's details changed for Mr William John Hawkins on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 125	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 125 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 125	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 125 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	CH03	Secretary's details changed for Mr William John Hawkins on 1 March 2014	View PDF Secretary's details changed for Mr William John Hawkins on 1 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Mrs Marilyn Elizabeth Hawkins on 1 March 2014	View PDF Director's details changed for Mrs Marilyn Elizabeth Hawkins on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AP01	Appointment of Mr William John Hawkins as a director on 12 January 2015	View PDF Appointment of Mr William John Hawkins as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 125 - link opens in a new window - 4 pages (4 pages)

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