Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Aug 2023 |
DS01 |
Application to strike the company off the register
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18 Aug 2023 |
TM01 |
Termination of appointment of Richard Waterson as a director on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Gemma Murphy as a director on 18 August 2023
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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05 Feb 2023 |
TM01 |
Termination of appointment of Stephen Mcdowell as a director on 9 December 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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02 Feb 2022 |
PSC05 |
Change of details for Hayward Hawk Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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04 Jan 2021 |
PSC05 |
Change of details for Hayward Hawk Limited as a person with significant control on 22 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Lindsey Caroline Mccracken as a director on 28 August 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Anthony Stuart as a director on 23 October 2020
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15 Oct 2020 |
MR01 |
Registration of charge 119543210002, created on 17 September 2020
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15 Oct 2020 |
MR01 |
Registration of charge 119543210003, created on 17 September 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 17 April 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Angus James Mcdowell on 6 February 2020
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06 Feb 2020 |
PSC05 |
Change of details for Hayward Hawk Limited as a person with significant control on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD England to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020
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