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ALPHA HAWK LIMITED

Company number 11263900

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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 Nov 2023 AD01 Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 15 November 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-02
09 Nov 2023 LIQ01 Declaration of solvency
19 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
18 Nov 2022 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 TM01 Termination of appointment of William Roxburgh as a director on 21 June 2022
09 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2022 AA Micro company accounts made up to 30 June 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
08 Mar 2022 TM01 Termination of appointment of Matthew Donald Jeremy Hudson as a director on 8 March 2022
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from 8 Old Jewry C/O Mj Hudson Limited London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 10 June 2020
10 Jun 2020 TM01 Termination of appointment of Amnon Adam Riftin as a director on 21 May 2020
26 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
10 Apr 2019 AP01 Appointment of Mr Matthew Donald Jeremy Hudson as a director on 5 April 2019
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 1.00
18 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 0.8
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 0.6
16 Jul 2018 PSC01 Notification of Amnon Riftin as a person with significant control on 2 July 2018