HAWKFISH LTD filing history - Find and update company information

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HAWKFISH LTD

Company number 04488970

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2020	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 - 14 pages (14 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 May 2019	View PDF Liquidators' statement of receipts and payments to 13 May 2019 - link opens in a new window - 14 pages (14 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2015	View PDF Amended total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 1	View PDF Statement of capital on 1 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 31/10/14	View PDF Solvency Statement dated 31/10/14 - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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