Hawk Audio Visual Limited in Bakewell Road, Orton Southgate PETERBOROUGH

Hawk Audio Visual Limited PETERBOROUGH

Hawk Audio Visual Limited was formally closed on 2020-10-06. Hawk Audio Visual was a private limited company that could have been found at 16-17 Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, Cambridgeshire. The company (formally formed on 2001-07-31) was run by 1 director and 1 secretary.
Director James L. who was appointed on 01 August 2001.
Among the secretaries, we can name: James L. appointed on 01 August 2001.

The company was categorised as "dormant company" (99999). The last confirmation statement was sent on 2019-07-31 and last time the annual accounts were sent was on 31 July 2019. 2015-07-31 was the date of the latest annual return.

Hawk Audio Visual Limited Address / Contact

Office Address	16-17 Orton Enterprise Centre
Office Address2	Bakewell Road, Orton Southgate
Town	Peterborough
Post code	PE2 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04262372
Date of Incorporation	Tue, 31st Jul 2001
Date of Dissolution	Tue, 6th Oct 2020
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Fri, 11th Sep 2020
Last confirmation statement dated	Wed, 31st Jul 2019

Company staff

James L.

Position: Secretary

Appointed: 01 August 2001

James L.

Position: Director

Appointed: 01 August 2001

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2001

Resigned: 01 August 2001

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 31 July 2001

Resigned: 22 January 2020

People with significant control

James L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 24th, April 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 24th, April 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2020 filed on: 29th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 18th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 11th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return up to Fri, 31st Jul 2015 filed on: 7th, September 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return up to Thu, 31st Jul 2014 filed on: 18th, December 2014	annual return	Free Download (13 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 330.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 20th, August 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 330.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 23rd, August 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 26th, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 26th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2009 filed on: 20th, September 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 7th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 27th, May 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 20th Aug 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 22nd, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 6th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 6th, June 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 25th Aug 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Aug 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 30th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 30th, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
288a	On Mon, 23rd Aug 2004 New secretary appointed;new director appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On Mon, 23rd Aug 2004 New secretary appointed;new director appointed filed on: 23rd, August 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 23rd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 23rd, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 29th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 29th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 328 shares on Wed, 1st Aug 2001. Value of each share 1 £, total number of shares: 330. filed on: 9th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 328 shares on Wed, 1st Aug 2001. Value of each share 1 £, total number of shares: 330. filed on: 9th, August 2001	capital	Free Download (2 pages)
288a	On Thu, 9th Aug 2001 New secretary appointed;new director appointed filed on: 9th, August 2001	officers	Free Download (2 pages)
288b	On Thu, 9th Aug 2001 Secretary resigned filed on: 9th, August 2001	officers	Free Download (1 page)
288b	On Thu, 9th Aug 2001 Secretary resigned filed on: 9th, August 2001	officers	Free Download (1 page)
288a	On Thu, 9th Aug 2001 New secretary appointed;new director appointed filed on: 9th, August 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2001	incorporation	Free Download (15 pages)

Hawk Audio Visual Limited PETERBOROUGH

Hawk Audio Visual Limited Address / Contact

Company Information / Profile

Company staff

James L.

James L.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us