HAWKBIT TRADING LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 Application to strike the company off the register

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30/10/2230 October 2022 Termination of appointment of Simon Mortimer Allfrey as a director on 2022-10-24

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20/09/2220 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-29

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MORTIMER ALLFREY

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12/08/1912 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2019

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12/08/1912 August 2019 NOTIFICATION OF PSC STATEMENT ON 12/08/2019

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12/08/1912 August 2019 DIRECTOR APPOINTED MR SIMON MORTIMER ALLFREY

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID CAMERON / 12/07/2019

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12/07/1912 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 300

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 31/12/18 UNAUDITED ABRIDGED

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 CESSATION OF IGNACIO LUQUI IRASARRI AS A PSC

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID CAMERON

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02/05/182 May 2018 NOTIFICATION OF PSC STATEMENT ON 02/05/2018

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ALLFREY

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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01/05/181 May 2018 DIRECTOR APPOINTED MR ALAN DAVID CAMERON

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01/05/181 May 2018 SECRETARY APPOINTED MR ALAN DAVID CAMERON

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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02/11/172 November 2017 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CURREXT FROM 30/06/2018 TO 31/12/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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21/02/1721 February 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM FLAT 1 10 THE GLEBE LONDON SE3 9TG ENGLAND

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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