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HAWKSGATE LEISURE LIMITED

Company number 08554506

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2018	View PDF Liquidators' statement of receipts and payments to 28 August 2018 - link opens in a new window - 12 pages (12 pages)
19 Oct 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 15 September 2017	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	View PDF Confirmation statement made on 7 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	TM02	Termination of appointment of Gregory Flowers as a secretary	View PDF Termination of appointment of Gregory Flowers as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP03	Appointment of Mr. Gregory James Flowers as a secretary	View PDF Appointment of Mr. Gregory James Flowers as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr. Robert James Norton as a director	View PDF Appointment of Mr. Robert James Norton as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Gregory Flowers as a director	View PDF Termination of appointment of Gregory Flowers as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HAWKSGATE LEISURE LIMITED

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