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HAWKSMOOR INVESTMENTS (INTERNATIONAL) LIMITED

Company number 12958022

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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)
25 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Apr 2024	AD01	Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 April 2024	View PDF Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF United Kingdom to 2 Rose Bank Little Aston Sutton Coldfield B74 4HF on 11 April 2023	View PDF Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF United Kingdom to 2 Rose Bank Little Aston Sutton Coldfield B74 4HF on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-22 - link opens in a new window - 1 page (1 page)
11 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapplied so that a director who has directly or indirectly, an interest in the business 06/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Disapplied so that a director who has directly or indirectly, an interest in the business 06/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 2,376,921	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 2,376,921 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC04	Change of details for Mr Paul Gerald Taylor as a person with significant control on 3 March 2023	View PDF Change of details for Mr Paul Gerald Taylor as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Bradley Gerald Taylor as a director on 6 March 2023	View PDF Termination of appointment of Bradley Gerald Taylor as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Tracey Ann Taylor as a director on 6 March 2023	View PDF Termination of appointment of Tracey Ann Taylor as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Jessica Ann Taylor as a director on 6 March 2023	View PDF Termination of appointment of Jessica Ann Taylor as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Bradley Gerald Taylor as a director on 10 October 2022	View PDF Appointment of Mr Bradley Gerald Taylor as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Jul 2021	PSC04	Change of details for Mr Paul Gerald Taylor as a person with significant control on 12 July 2021	View PDF Change of details for Mr Paul Gerald Taylor as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)

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