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HAWKINS WEALTH MANAGEMENT LIMITED

Company number 08132734

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 CH01 Director's details changed for Mr Michael James Cahill on 31 March 2020
02 Apr 2020 CH01 Director's details changed for Mr Keith Gregory on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Robert Geoffrey Payne as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr David Wynne Evans as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Keith Gregory as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr David Mark Williams as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Andrew Philip Smith as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Michael James Cahill as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Joanne Rachel Hawkins as a director on 31 March 2020
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
31 Oct 2017 CH01 Director's details changed for Mr Leighton Charles Hawkins on 1 September 2016
31 Oct 2017 CH01 Director's details changed for Mrs Joanne Rachel Hawkins on 1 September 2016
27 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
27 Jun 2016 AD01 Registered office address changed from Basepoint Chepstow Beaufort Park Way Chepstow Gwent NP16 5UH to Cas-Gwent Chambers Welsh Street Chepstow Gwent NP16 5XG on 27 June 2016