COLLINS STEWART HAWKPOINT LIMITED filing history - Find and update company information

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COLLINS STEWART HAWKPOINT LIMITED

Company number 05807587

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AD01	Registered office address changed from 88 Wood Street London EC2V 7QR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 30 June 2023	View PDF Registered office address changed from 88 Wood Street London EC2V 7QR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-21 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
19 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
12 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
10 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	AP01	Appointment of Mr Nicholas Russell as a director on 16 August 2017	View PDF Appointment of Mr Nicholas Russell as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	TM01	Termination of appointment of Brad Kotush as a director on 9 February 2017	View PDF Termination of appointment of Brad Kotush as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
01 Nov 2016	AP01	Appointment of Mr Christopher William Courtenay Tregoning as a director on 27 October 2016	View PDF Appointment of Mr Christopher William Courtenay Tregoning as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 251,681,140	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 251,681,140 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)

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