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HAWK UK LIMITED

Company number 04575770

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
08 Mar 2020 TM01 Termination of appointment of James Edward Talbot as a director on 24 December 2019
08 Mar 2020 TM01 Termination of appointment of Nicola Catherine Curtis as a director on 24 December 2019
02 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 1,100
28 Sep 2016 AP01 Appointment of Mr James Edward Talbot as a director on 6 April 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 SH08 Change of share class name or designation
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100