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HAWK FINCO LIMITED

Company number SC431039

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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)
04 Oct 2024 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 4 October 2024
View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-27
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-27
- link opens in a new window - 1 page (1 page)
21 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
19 May 2023 MR04 Satisfaction of charge SC4310390001 in full
View PDF Satisfaction of charge SC4310390001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022 AP01 Appointment of Mr Felix Alexander Braun as a director on 30 November 2022
View PDF Appointment of Mr Felix Alexander Braun as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 TM01 Termination of appointment of Neil Austin Johnson as a director on 30 November 2022
View PDF Termination of appointment of Neil Austin Johnson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022 TM01 Termination of appointment of Stewart Andrew Alan Mitchell as a director on 30 November 2022
View PDF Termination of appointment of Stewart Andrew Alan Mitchell as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 55,618.41
View PDF Statement of capital on 6 July 2022
  • GBP 55,618.41
- link opens in a new window - 5 pages (5 pages)
06 Jul 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
06 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the whole share premium account of the company be cancelled. 06/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ That the whole share premium account of the company be cancelled. 06/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 4,496,108.97
View PDF Statement of capital following an allotment of shares on 6 July 2022
  • GBP 4,496,108.97
- link opens in a new window - 4 pages (4 pages)
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)