Company Results (links open in a new window)
|
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)
|
|
17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Aug 2024 |
CERTNM |
Company name changed hawkesbay investment corporation LIMITED\certificate issued on 16/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-15
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from Flat 3 21 st. Johns Road Watford WD17 1PW England to 3 Alder Gate Ascot Road Watford WD18 8AT on 15 August 2024
|
|
|
06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Gerber Paul Hanspeter as a director on 10 October 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
05 Dec 2021 |
AD01 |
Registered office address changed from 159 Portland Crescent Stanmore Middlesex HA7 1LR England to Flat 3 21 st. Johns Road Watford WD17 1PW on 5 December 2021
|
|
|
20 Nov 2021 |
AP01 |
Appointment of Mr Gerber Paul Hanspeter as a director on 19 November 2021
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Aftab Hussain Chaudhry as a director on 16 August 2021
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 159 Portland Crescent Stanmore Middlesex HA7 1LR on 7 July 2021
|
|
|
15 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
15 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
26 Feb 2021 |
AP01 |
Appointment of Mr Aftab Hussain Chaudhry as a director on 26 February 2021
|
|
|
16 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|