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HAWKFISH LTD

Company number 04488970

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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 Jul 2018 600 Appointment of a voluntary liquidator
04 Jul 2018 LIQ01 Declaration of solvency
04 Jun 2018 AD01 Registered office address changed from 1 Cromwell Road Scarborough North Yorkshire YO11 2DR United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 4 June 2018
02 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-14
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
30 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Mar 2017 AD01 Registered office address changed from Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE to 1 Cromwell Road Scarborough North Yorkshire YO11 2DR on 7 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
13 Mar 2015 AD01 Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE on 13 March 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
01 Dec 2014 SH20 Statement by Directors
01 Dec 2014 SH19 Statement of capital on 1 December 2014
  • GBP 1
01 Dec 2014 CAP-SS Solvency Statement dated 31/10/14
01 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 25,000
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 25,000
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
28 Oct 2013 SH20 Statement by directors
28 Oct 2013 CAP-SS Solvency statement dated 22/10/13