HAWKSBURY PROPERTIES LIMITED

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HAWKSBURY PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02128813

Incorporation date

06/05/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 06/05/1987)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2013
First Gazette notice for voluntary strike-off
dot icon24/07/2013
Application to strike the company off the register
dot icon09/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon03/05/2011
Termination of appointment of Ingrid Parnis as a secretary
dot icon07/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon08/03/2010
Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2010-03-09
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 16/04/09; full list of members
dot icon15/06/2009
Secretary's Change of Particulars / ingrid parnis / 01/04/2008 / HouseName/Number was: 26, now: apartado 3192; Street was: oak lodge, now: ; Area was: chantry square, now: ; Post Town was: kensington green, now: 8135-903 almancil; Region was: london, now: ; Post Code was: W8 5UL, now: ; Country was: , now: portugal
dot icon19/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 16/04/08; full list of members
dot icon20/04/2008
Secretary's Change of Particulars / ingrid parnis / 06/03/2008 / HouseName/Number was: , now: 26; Street was: 18 oak lodge, now: oak lodge; Area was: chantry square, kensington green, now: chantry square; Post Town was: london, now: kensington green; Region was: , now: london
dot icon17/04/2008
Location of register of members
dot icon13/04/2008
Director's Change of Particulars / victor parnis / 06/03/2008 /
dot icon13/04/2008
Director's Change of Particulars / victor parnis / 06/03/2008 / HouseName/Number was: , now: 26; Street was: 18 oak lodge chantry square, now: oak lodge; Area was: kensington green, now: chantry square; Post Town was: london, now: kensington green; Region was: , now: london
dot icon16/03/2008
Registered office changed on 17/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/05/2007
Return made up to 16/04/07; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/05/2006
Return made up to 16/04/06; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/07/2005
Return made up to 16/04/05; full list of members
dot icon14/07/2005
Location of register of members
dot icon20/06/2005
Secretary's particulars changed
dot icon12/06/2005
Secretary's particulars changed
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/09/2004
Return made up to 16/04/04; full list of members
dot icon12/08/2004
Registered office changed on 13/08/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/10/2003
Return made up to 16/04/03; full list of members
dot icon09/10/2003
Director's particulars changed
dot icon29/09/2002
Accounts made up to 2001-12-31
dot icon21/04/2002
Return made up to 16/04/02; full list of members
dot icon01/10/2001
Accounts made up to 2000-12-31
dot icon17/05/2001
Return made up to 16/04/01; full list of members
dot icon17/05/2001
Secretary's particulars changed;director's particulars changed
dot icon10/12/2000
Accounts made up to 1999-12-31
dot icon19/11/2000
New secretary appointed
dot icon19/11/2000
Secretary resigned
dot icon07/06/2000
Return made up to 16/04/00; full list of members
dot icon07/06/2000
Location of register of members address changed
dot icon21/10/1999
Accounts made up to 1998-12-31
dot icon04/05/1999
Return made up to 16/04/99; full list of members
dot icon04/05/1999
Location of register of members address changed
dot icon08/10/1998
Accounts made up to 1997-12-31
dot icon23/06/1998
Return made up to 16/04/98; full list of members
dot icon06/11/1997
Registered office changed on 07/11/97 from: 20 old bailey london EC4M 7BH
dot icon27/10/1997
Accounts made up to 1996-12-31
dot icon22/04/1997
Return made up to 16/04/97; full list of members
dot icon12/08/1996
Accounts made up to 1995-12-31
dot icon23/04/1996
Return made up to 16/04/96; full list of members
dot icon21/03/1996
Director's particulars changed
dot icon23/10/1995
Accounts made up to 1994-12-31
dot icon22/06/1995
Return made up to 16/04/95; full list of members
dot icon01/11/1994
Accounts made up to 1993-12-31
dot icon22/06/1994
Return made up to 16/04/94; no change of members
dot icon22/06/1994
Registered office changed on 23/06/94
dot icon27/09/1993
Accounts made up to 1992-12-31
dot icon29/04/1993
Return made up to 16/04/93; no change of members
dot icon29/04/1993
Director's particulars changed
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Resolutions
dot icon30/06/1992
Return made up to 16/04/92; full list of members
dot icon08/12/1991
Full accounts made up to 1990-12-31
dot icon04/12/1991
Director resigned
dot icon10/07/1991
Return made up to 05/03/91; full list of members
dot icon14/04/1991
Full accounts made up to 1989-12-31
dot icon18/10/1990
Registered office changed on 19/10/90 from: 8,st.bride street, london, EC4A 4DA
dot icon25/07/1990
Return made up to 16/04/90; full list of members
dot icon29/05/1990
Full accounts made up to 1988-12-31
dot icon29/05/1990
Full accounts made up to 1987-12-31
dot icon12/03/1990
Return made up to 12/01/90; full list of members
dot icon12/04/1989
Return made up to 21/11/88; full list of members
dot icon24/08/1988
Wd 28/07/88 ad 01/05/88--------- £ si 900@1=900 £ ic 100/1000
dot icon20/03/1988
New director appointed
dot icon01/12/1987
Wd 10/11/87 ad 08/06/87-01/09/87 £ si 98@1=98 £ ic 2/100
dot icon03/11/1987
Accounting reference date notified as 31/12
dot icon07/09/1987
Secretary resigned;new secretary appointed
dot icon07/09/1987
Director resigned;new director appointed
dot icon07/09/1987
Registered office changed on 08/09/87 from: 2 baches street london N1 6UB
dot icon25/08/1987
Memorandum and Articles of Association
dot icon23/06/1987
Certificate of change of name
dot icon06/05/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HAWKSBURY PROPERTIES LIMITED

HAWKSBURY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/05/1987 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWKSBURY PROPERTIES LIMITED?

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HAWKSBURY PROPERTIES LIMITED is currently Dissolved. It was registered on 06/05/1987 and dissolved on 18/11/2013.

Where is HAWKSBURY PROPERTIES LIMITED located?

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HAWKSBURY PROPERTIES LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does HAWKSBURY PROPERTIES LIMITED do?

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HAWKSBURY PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAWKSBURY PROPERTIES LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.