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HAW PUB CO LTD

Company number SC641502

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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)
01 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29
15 Feb 2024 TM01 Termination of appointment of Hamish Alexander Waterson as a director on 31 January 2024
15 Feb 2024 CS01 Confirmation statement made on 12 September 2023 with updates
15 Feb 2024 PSC01 Notification of Bryan Reid as a person with significant control on 1 May 2020
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Hamish Alexander Waterson as a director on 5 December 2022
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jun 2023 TM01 Termination of appointment of Hamish Alexander Waterson as a director on 5 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
14 Feb 2022 AAMD Amended total exemption full accounts made up to 30 September 2020
10 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 AA Total exemption full accounts made up to 30 September 2020
04 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
26 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
04 May 2020 AP01 Appointment of Mr Bryan Reid as a director on 1 May 2020
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 1