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HAWKFIELD LIMITED

Company number 05762228

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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 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	TM01	Termination of appointment of Larch Rose Aldred as a director on 12 January 2015	View PDF Termination of appointment of Larch Rose Aldred as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 140	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 140 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	CERTNM	Company name changed larch rose LIMITED\certificate issued on 25/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-22	View PDF Company name changed larch rose LIMITED\certificate issued on 25/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	View PDF Annual return made up to 1 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 29 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 29 September 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Larch Rose Aldred on 1 May 2013	View PDF Director's details changed for Larch Rose Aldred on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Jude Thomas Aldred on 1 May 2013	View PDF Director's details changed for Jude Thomas Aldred on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH03	Secretary's details changed for Jude Thomas Aldred on 1 May 2013	View PDF Secretary's details changed for Jude Thomas Aldred on 1 May 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re increase auth cap and other co business 22/06/2012	View PDF Resolutions RES13 ‐ Re increase auth cap and other co business 22/06/2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 140	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 140 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ A share holders entitlements. 08/09/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ A share holders entitlements. 08/09/2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 110	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 110 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AD01	Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on 28 October 2009	View PDF Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on 28 October 2009 - link opens in a new window - 1 page (1 page)

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