TINY HAWK LIMITED

Company Documents

Date	Description
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
13/12/2113 December 2021	Application to strike the company off the register View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
11/06/2111 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
01/02/211 February 2021	CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View Document
15/12/2015 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/02/2027 February 2020	APPOINTMENT TERMINATED, DIRECTOR BRENDA MORRISON View Document
27/02/2027 February 2020	DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON View Document
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
17/12/1917 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/10/1931 October 2019	CESSATION OF ELENA CALINA COTRUT AS A PSC View Document
31/10/1931 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MICHELE MORRISON View Document
31/10/1931 October 2019	APPOINTMENT TERMINATED, DIRECTOR ELENA COTRUT View Document
23/08/1923 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA CALINA COTRUT View Document
23/08/1923 August 2019	CESSATION OF JOEL CARDOSO AS A PSC View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR JOEL CARDOSO View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MS BRENDA MICHELLE MORRISON View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MISS ELENA CALINA COTRUT View Document
25/07/1925 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL CARDOSO View Document
25/07/1925 July 2019	APPOINTMENT TERMINATED, DIRECTOR YVETTE AMPRATWUM View Document
25/07/1925 July 2019	CESSATION OF YVETTE LISA AMPRATWUM AS A PSC View Document
11/07/1911 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE LISA AMPRATWUM View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR MALGORZATA LOPUSZYNSKA View Document
11/07/1911 July 2019	CESSATION OF MALGORZATA LOPUSZYNSKA AS A PSC View Document
18/06/1918 June 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGINA WILKINSON View Document
18/06/1918 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA LOPUSZYNSKA View Document
18/06/1918 June 2019	CESSATION OF GEORGINA LOUISE WILKINSON AS A PSC View Document
16/05/1916 May 2019	DIRECTOR APPOINTED MR JOEL CARDOSO View Document
26/04/1926 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA LOUISE WILKINSON View Document
26/04/1926 April 2019	CESSATION OF CHRISTOPHER RAY EBSWORTH AS A PSC View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EBSWORTH View Document
23/04/1923 April 2019	DIRECTOR APPOINTED MS YVETTE LISA AMPRATWUM View Document
11/04/1911 April 2019	APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMED View Document
05/04/195 April 2019	DIRECTOR APPOINTED MRS MALGORZATA LOPUSZYNSKA View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/03/198 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR SAMUEL SOUTHERN View Document
27/12/1827 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
03/12/183 December 2018	DIRECTOR APPOINTED MISS GEORGINA LOUISE WILKINSON View Document
29/11/1829 November 2018	APPOINTMENT TERMINATED, DIRECTOR KAYLE FOREMAN View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR MARK WILLIAM DENNIS View Document
23/11/1823 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RAY EBSWORTH View Document
23/11/1823 November 2018	CESSATION OF JORDAN LUKE KEVAN CHIPPENDALE AS A PSC View Document
23/11/1823 November 2018	APPOINTMENT TERMINATED, DIRECTOR JORDAN CHIPPENDALE View Document
16/11/1816 November 2018	DIRECTOR APPOINTED MR SAMUEL THOMAS SOUTHERN View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA BABIN View Document
29/10/1829 October 2018	DIRECTOR APPOINTED MR ALI JIMALE MOHAMED View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON COLLETT View Document
28/09/1828 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN LUKE KEVAN CHIPPENDALE View Document
28/09/1828 September 2018	CESSATION OF JAMIE ROBERT BROWN AS A PSC View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMIE BROWN View Document
27/09/1827 September 2018	DIRECTOR APPOINTED MR SIMON GEORGE COLLETT View Document
28/08/1828 August 2018	DIRECTOR APPOINTED MR KAYLE RENELLE FOREMAN View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR CHRISTOPHER RAY EBSWORTH View Document
20/08/1820 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROBERT BROWN View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANCIS View Document
20/08/1820 August 2018	CESSATION OF PATRICIA ADELAIDE FRANCIS AS A PSC View Document
07/08/187 August 2018	CESSATION OF MASOOMA RUKSARR AHMED AS A PSC View Document
07/08/187 August 2018	DIRECTOR APPOINTED MISS VICTORIA BABIN View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, DIRECTOR MASOOMA AHMED View Document
07/08/187 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ADELAIDE FRANCIS View Document
26/07/1826 July 2018	APPOINTMENT TERMINATED, DIRECTOR BOGDAN BURSUC View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR JORDAN LUKE KEVAN CHIPPENDALE View Document
05/06/185 June 2018	DIRECTOR APPOINTED MR JAMIE ROBERT BROWN View Document
01/06/181 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASOOMA RUKSARR AHMED View Document

01/06/181 June 2018	CESSATION OF AMINAT ABIDEMI OLAYIWOLA AS A PSC View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR AMINAT OLAYIWOLA View Document
08/05/188 May 2018	DIRECTOR APPOINTED MISS PATRICIA ADELAIDE FRANCIS View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/12/1727 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
13/11/1713 November 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN ANDERSON View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MISS MASOOMA RUKSAAR AHMED View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR BOGDAN GABRIEL BURSUC View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR ATIF IQBAL View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR ELZBIETA KAWECKA View Document
04/08/174 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINAT ABIDEMI OLAYIWOLA View Document
04/08/174 August 2017	CESSATION OF SHANE REGINALD LITTLE AS A PSC View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR TERRY CLARKE View Document
27/06/1727 June 2017	DIRECTOR APPOINTED MR TERRY HENRY CLARKE View Document
23/05/1723 May 2017	DIRECTOR APPOINTED MR ATIF IQBAL View Document
16/05/1716 May 2017	DIRECTOR APPOINTED MISS ELZBIETA STANISLAWA KAWECKA View Document
15/05/1715 May 2017	DIRECTOR APPOINTED MR DARREN THOMAS ANDERSON View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM OWEN View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR RUKSANA YASMIN View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR SHANE LITTLE View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR NICOLETA COBZARU View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR BYRON SMITH View Document
13/01/1713 January 2017	APPOINTMENT TERMINATED, DIRECTOR GRACE TAWIAH View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
07/12/167 December 2016	DIRECTOR APPOINTED MS NICOLETA COBZARU View Document
07/12/167 December 2016	DIRECTOR APPOINTED MR AMINAT ABIDEMI OLAYIWOLA View Document
02/12/162 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR ZSOLT CSIKO View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR LORNA MITCHELL View Document
22/11/1622 November 2016	DIRECTOR APPOINTED MISS RUKSANA YASMIN View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN CORY View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR WILLIAM OWEN View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR MILADA SILLEROVA View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR BYRON FLOYD SMITH View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR SUJINAN SMILES View Document
29/09/1629 September 2016	DIRECTOR APPOINTED MS GRACE ANAI TAWIAH View Document
15/09/1615 September 2016	DIRECTOR APPOINTED MR SHANE REGINALD LITTLE View Document
20/06/1620 June 2016	DIRECTOR APPOINTED MISS LORNA KATHRYN MITCHELL View Document
06/06/166 June 2016	DIRECTOR APPOINTED MRS MILADA SILLEROVA View Document
06/06/166 June 2016	DIRECTOR APPOINTED MR GAVIN EDWARD CORY View Document
06/06/166 June 2016	DIRECTOR APPOINTED MRS SUJINAN SMILES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/01/1622 January 2016	DIRECTOR APPOINTED MR ZSOLT CSIKO View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN View Document
29/12/1529 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
10/12/1510 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LIMITED / 10/12/2015 View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARY BUKURU View Document
18/11/1518 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
20/10/1520 October 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View Document
05/08/155 August 2015	DIRECTOR APPOINTED MR DAVID JOHN FREEMAN View Document
26/06/1526 June 2015	DIRECTOR APPOINTED MRS MARY FRANK BUKURU View Document
26/06/1526 June 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN View Document
04/06/154 June 2015	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/03/155 March 2015	DIRECTOR APPOINTED MR MICHAEL MARTIN ALLAN View Document
29/12/1429 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/03/1421 March 2014	Annual return made up to 6 December 2013 with full list of shareholders View Document
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
24/10/1224 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/08/1223 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
22/08/1222 August 2012	CURRSHO FROM 31/12/2011 TO 31/03/2011 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/12/1121 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR G A DIRECTORS LIMITED View Document
06/12/106 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TINY HAWK LIMITED

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