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HAWKFALCON LIMITED

Company number 02984607

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
30 Aug 2019 AP01 Appointment of Leonard Kevin Sebastian as a director on 22 July 2019
24 Jul 2019 MR04 Satisfaction of charge 4 in full
24 Jul 2019 MR04 Satisfaction of charge 1 in full
24 Jul 2019 MR04 Satisfaction of charge 2 in full
24 Jul 2019 MR04 Satisfaction of charge 3 in full
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
18 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 11 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
11 Apr 2018 AA Full accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
14 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
  • USD 10
15 Apr 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 AP01 Appointment of Mr Richard Nigel Luck as a director on 30 March 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
  • USD 10
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
  • USD 10
04 Jul 2013 AA Full accounts made up to 30 September 2012