HAWKSBILL PROPERTY CONSULTANTS LTD

Company number 09125605

Date	Type	Description	View / Download
14 Feb 2020	COCOMP	Order of court to wind up	(3 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2019	TM01	Termination of appointment of John Joseph Walsh as a director on 23 May 2019	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
02 Jan 2019	MAR	Re-registration of Memorandum and Articles	(19 pages)
02 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr John Joseph Walsh on 25 October 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Simon Timothy Whittley on 25 October 2018	(2 pages)
29 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
25 Oct 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Kemp House 160 City Road London EC1V 2NX on 25 October 2018	(1 page)
16 Oct 2018	AUD	Auditor's resignation	(1 page)
11 Sep 2018	TM01	Termination of appointment of Simon Paler as a director on 12 August 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Simon Edward Paler as a secretary on 12 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Simon Edward Paler as a director on 12 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Simon Edward Paler as a director on 12 August 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
22 Mar 2018	PSC01	Notification of Martyn Howell-Jones as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC01	Notification of Simon Timothy Whittley as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
15 Feb 2018	AP01	Appointment of Mr John Joseph Walsh as a director on 19 December 2017	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Vijay Acharya as a secretary on 19 December 2017	(1 page)
13 Feb 2018	AP03	Appointment of Mr Simon Edward Paler as a secretary on 19 December 2017	(2 pages)
13 Feb 2018	AD01	Registered office address changed from Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ England to 150 Aldersgate Street London EC1A 4AB on 13 February 2018	(1 page)

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