HAWBANK LIMITED: Filings

  • Overview

    Company NameHAWBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097160
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAWBANK 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

    Termination of appointment of Richard Anthony Walsh as a director on Jan 22, 2021

    1 pagesTM01

    Confirmation statement made on Jan 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Certificate of change of name

    Company name changed encase scotland LIMITED\certificate issued on 22/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2020

    RES15

    Appointment of Mr John Charles Wilks as a director on Oct 16, 2020

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Anthony Walsh as a director on Jan 21, 2020

    2 pagesAP01

    Termination of appointment of John Arthur Lowe as a director on Jan 21, 2020

    1 pagesTM01

    Termination of appointment of Stephen Mark Maycock as a secretary on Jan 21, 2020

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Mark Maycock as a secretary on Oct 17, 2017

    2 pagesAP03

    Total exemption full accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Jun 30, 2015

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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