INGRAM, HAWKINS & NOCK LIMITED

Company number 01185094

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 1	(5 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Aug 2021	TM01	Termination of appointment of Neale Anthony Ingram as a director on 16 September 2020	(1 page)
17 Aug 2021	TM01	Termination of appointment of Stephen John Starling Lark as a director on 30 October 2020	(1 page)
17 Aug 2021	TM01	Termination of appointment of Steven Geoffrey Walker as a director on 23 July 2021	(1 page)
25 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 November 2018	(5 pages)