Hawkfish Ltd was founded on 18 July 2002 and has its registered office in Leeds, it's status at Companies House is "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVEY, Anne Christine | 11 December 2002 | 03 January 2008 | 1 |
| DAVEY, Claire Ann | 01 October 2004 | 31 January 2010 | 1 |
| DAVEY, Ronald James | 11 December 2002 | 14 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 June 2020 | |
| LIQ13 - N/A | 11 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2020 | |
| LIQ10 - N/A | 02 January 2020 | |
| LIQ03 - N/A | 25 July 2019 | |
| LIQ06 - N/A | 21 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2018 | |
| LIQ01 - N/A | 04 July 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| RESOLUTIONS - N/A | 02 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA01 - Change of accounting reference date | 30 October 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AAMD - Amended Accounts | 01 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| RESOLUTIONS - N/A | 01 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 December 2014 | |
| SH19 - Statement of capital | 01 December 2014 | |
| CAP-SS - N/A | 01 December 2014 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| SH19 - Statement of capital | 05 November 2013 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2013 | |
| CAP-SS - N/A | 28 October 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| SH19 - Statement of capital | 06 March 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| CAP-SS - N/A | 02 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH03 - Change of particulars for secretary | 09 November 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 123 - Notice of increase in nominal capital | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 225 - Change of Accounting Reference Date | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| NEWINC - New incorporation documents | 18 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 February 2003 | Outstanding |
N/A |
