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COLLINS STEWART HAWKPOINT LIMITED

Company number 05807587

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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 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2023 LIQ01 Declaration of solvency
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
30 Jun 2023 600 Appointment of a voluntary liquidator
30 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-21
17 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
29 Oct 2019 AA Full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 AP01 Appointment of Mr Nicholas Russell as a director on 16 August 2017
28 Jun 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Apr 2017 MR04 Satisfaction of charge 2 in full
23 Feb 2017 TM01 Termination of appointment of Brad Kotush as a director on 9 February 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr Christopher William Courtenay Tregoning as a director on 27 October 2016
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