HAWKPOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 28/10/2428 October 2024 | Registered office address changed from Albany Court Monarch Road Newcastle Business Park Necastle upon Tyne Tyne and Wear NE4 7YB to 1a Dinsdale Place Jesmond Newcastle upon Tyne NE2 1BD on 2024-10-28 |
| 15/10/2415 October 2024 | Compulsory strike-off action has been discontinued |
| 15/10/2415 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 27/06/2327 June 2023 | Registration of charge 043538910001, created on 2023-06-27 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 02/02/232 February 2023 | Appointment of Mr James Grant Walker as a director on 2023-02-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 05/03/145 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 21/02/1321 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RORY GIBSON |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / RORY OHARA GIBSON / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WALKER / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 26/04/2011 |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 01/09/091 September 2009 | PREVSHO FROM 31/10/2009 TO 31/08/2009 |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 05/06/085 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/085 June 2008 | GBP IC 24000/20000 25/04/08 GBP SR 4000@1=4000 |
| 05/06/085 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/085 June 2008 | GBP IC 20000/16000 26/04/08 GBP SR 4000@1=4000 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS; AMEND |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; AMEND |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN COOMBES |
| 19/05/0819 May 2008 | SECRETARY APPOINTED RORY OHARA GIBSON |
| 23/04/0823 April 2008 | GBP IC 24000/12000 28/03/08 GBP SR 12000@1=12000 |
| 08/04/088 April 2008 | SECRETARY APPOINTED STEVEN CHRISTOPHER COOMBES |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | RATIFY ALL RESOLUTION 25/03/2008 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BLYTH |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/068 June 2006 | RE PAYBACK 18/12/03 |
| 08/06/068 June 2006 | RE PAYBACK 18/12/03 |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 13/04/0613 April 2006 | � IC 16000/12000 16/02/06 � SR 4000@1=4000 |
| 13/04/0613 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | � IC 24000/20000 15/01/04 � SR 4000@1=4000 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | � IC 20000/16000 15/01/04 � SR 4000@1=4000 |
| 11/02/0411 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 27/01/0227 January 2002 | � NC 100/200000 23/01 |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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