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MILLHAWKE INVESTMENTS LIMITED

Company number 03507291

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Jan 2017	AD01	Registered office address changed from 1a Gregory Place London W8 4NG England to 24 Conduit Place London W2 1EP on 6 January 2017	View PDF Registered office address changed from 1a Gregory Place London W8 4NG England to 24 Conduit Place London W2 1EP on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.70	Declaration of solvency
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2016	AA01	Previous accounting period extended from 5 April 2016 to 31 July 2016	View PDF Previous accounting period extended from 5 April 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	CH01	Director's details changed for Henry John Marriott on 9 March 2016	View PDF Director's details changed for Henry John Marriott on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH03	Secretary's details changed for Dinah Marriott on 9 March 2016	View PDF Secretary's details changed for Dinah Marriott on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from The Estate Office Tangley Hampshire SP11 0SH to 1a Gregory Place London W8 4NG on 9 March 2016	View PDF Registered office address changed from The Estate Office Tangley Hampshire SP11 0SH to 1a Gregory Place London W8 4NG on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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