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HAWNBROOK COMMERCIAL HOLDINGS LIMITED

Company number 09844995

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR04	Satisfaction of charge 098449950003 in full	View PDF Satisfaction of charge 098449950003 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	PSC01	Notification of Robert Whitton as a person with significant control on 16 November 2018	View PDF Notification of Robert Whitton as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Robert Whitton as a director on 16 November 2018	View PDF Termination of appointment of Robert Whitton as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
18 Nov 2018	AP01	Appointment of Mr Mark Felton as a director on 16 November 2018	View PDF Appointment of Mr Mark Felton as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2018	PSC07	Cessation of Robert Whitton as a person with significant control on 16 November 2018	View PDF Cessation of Robert Whitton as a person with significant control on 16 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street C/O Goldwyns London W1U 6RP on 25 September 2018	View PDF Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street C/O Goldwyns London W1U 6RP on 25 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2017 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2017 GBP 2 - link opens in a new window - 7 pages (7 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	PSC01	Notification of Robert Whitton as a person with significant control on 1 June 2018	View PDF Notification of Robert Whitton as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Martin Andrew Myers as a person with significant control on 1 June 2018	View PDF Cessation of Martin Andrew Myers as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AP01	Appointment of Robert Whitton as a director on 1 June 2018	View PDF Appointment of Robert Whitton as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Martin Andrew Myers as a director on 1 June 2018	View PDF Termination of appointment of Martin Andrew Myers as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
24 Mar 2018	MR04	Satisfaction of charge 098449950001 in full	View PDF Satisfaction of charge 098449950001 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2018	MR04	Satisfaction of charge 098449950002 in full	View PDF Satisfaction of charge 098449950002 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	MR01	Registration of charge 098449950003, created on 1 March 2018	View PDF Registration of charge 098449950003, created on 1 March 2018 - link opens in a new window - 46 pages (46 pages)

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