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HAWKER ENERGY PRODUCTS LIMITED

Company number 01575223

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
27 Jul 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
13 Jul 2021 600 Appointment of a voluntary liquidator
13 Jul 2021 LIQ10 Removal of liquidator by court order
11 Feb 2021 AD01 Registered office address changed from Stephenson Street Newport South Wales NP19 4XJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
06 Jan 2021 LIQ01 Declaration of solvency
04 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1.00
16 Dec 2020 CAP-SS Solvency Statement dated 03/12/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 quoted 03/12/2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2020 CH01 Director's details changed for Anthony Hurt Jowett on 25 March 2019
10 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
10 Jan 2020 CH01 Director's details changed for Anthony Hurt Jowett on 1 February 2017
17 Dec 2019 AA Full accounts made up to 31 March 2019
20 May 2019 TM01 Termination of appointment of Todd Michael Sechrist as a director on 31 March 2019
23 Jan 2019 AA Full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates