HAWKSNEST ENTERPRISES LIMITED


Registered number: 04495371
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Name: HAWKSNEST ENTERPRISES LIMITED
HAWKSNEST ENTERPRISES LTD
Address: 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Incorporation Date: 2002-07-25

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-30 APPLICATION FOR STRIKING-OFF DS01
2018-02-21 PREVEXT FROM 31/07/2017 TO 31/01/2018 AA01
2018-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR GOLOVANOV PSC01
2017-07-11 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2016-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016 CH01
2016-04-13 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 12/02/2016 CH01
2016-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016 CH01
2016-06-29 29/06/16 FULL LIST AR01
2015-08-25 25/07/15 FULL LIST AR01
2015-04-21 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-21 25/07/14 FULL LIST AR01
2014-09-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 CH04
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMSUITE 2 23-24 GREAT JAMES STREETLONDONWC1N 3ES AD01
2014-04-17 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-30 25/07/13 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-31 25/07/12 FULL LIST AR01
2011-02-04 APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER TM01
2011-02-04 DIRECTOR APPOINTED MS MARY JANE MARIA AP01
2011-04-20 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 25/07/11 FULL LIST AR01
2010-05-24 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 CH04
2010-07-27 25/07/10 FULL LIST AR01
2009-07-28 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-10 31/07/07 TOTAL EXEMPTION FULL AA
2008-06-30 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM186 HAMMERSMITH ROADLONDONW6 7DJ 287
2008-07-10 APPOINTMENT TERMINATED SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED 288b
2008-09-01 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-07-11 SECRETARY APPOINTED ABS SECRETARY SERVICES LTD 288a
2008-07-11 DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER 288a
2008-07-10 APPOINTMENT TERMINATED DIRECTOR KEYSTONE INVESTMENTS LIMITED 288b
2007-10-31 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-31 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-10-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-31 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2006-05-11 DELIVERY EXT'D 3 MTH 31/07/05 244
2005-05-12 DELIVERY EXT'D 3 MTH 31/07/04 244
2005-09-21 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AAMD
2004-08-17 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2003-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-10-09 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-10 02:58:47