HAWK-EYE (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameHAWK-EYE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAWK-EYE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Statement of capital on Jan 02, 2018

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 3,327.92
    SH01

    Appointment of Mr David Brian Bush as a director on May 01, 2016

    2 pagesAP01

    Termination of appointment of Katsunori Yamanouchi as a director on May 01, 2016

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 3,327.92
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Termination of appointment of Paul Hawkins as a director

    1 pagesTM01

    Annual return made up to May 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 3,327.92
    SH01

    Termination of appointment of David Bush as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2013

    5 pagesAA

    Appointment of Mr Adam Charles Fry as a director

    2 pagesAP01

    Annual return made up to May 25, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Nicholas Adrian Langhorne as a secretary

    1 pagesAP03

    Termination of appointment of Philip Crowhurst as a secretary

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2012

    5 pagesAA

    Appointment of Katsunori Yamanouchi as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0