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WSR HAWKER LTD

Company number 09599892

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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)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
30 Jun 2020 COCOMP Order of court to wind up
28 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
06 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2018
10 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 PSC01 Notification of Giovani Roberto as a person with significant control on 21 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
21 Dec 2017 AP01 Appointment of Giovani Roberto as a director on 20 December 2017
21 Dec 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 28 Throgmorton Street London EC2N 2AQ on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Darren Symes as a director on 20 December 2017
21 Dec 2017 PSC07 Cessation of Darren Symes as a person with significant control on 20 December 2017
24 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
24 Jul 2017 PSC01 Notification of Darren Symes as a person with significant control on 20 May 2016
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-20
  • GBP 1