HAWK PACIFIC QUAY LIMITED
| Status | DISSOLVED |
| Company No. | 11328226 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2018 |
| Age | 6 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 5 months, 19 days |
SUMMARY
HAWK PACIFIC QUAY LIMITED is an dissolved private limited company with number 11328226. It was incorporated 6 years, 3 months, 8 days ago, on 25 April 2018 and it was dissolved 5 months, 19 days ago, on 13 February 2024. The company address is Office 315 Cobalt Business Exchange Office 315 Cobalt Business Exchange, Newcastle Upon Tyne, NE28 9NZ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Sep 2023
Action Date: 02 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-02
Old address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom
New address: Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mr Nicholas John Robinson
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mr Gerald Karl Mckeever
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mr Robert Stephen Hampshire
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-31
Officer name: Mr Daniel James Dixon
Documents
Change to a person with significant control
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-31
Psc name: Hpq Holdings Limited
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Gazette filings brought up to date
Date: 03 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 02 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Dixon
Appointment date: 2021-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stephen Hampshire
Appointment date: 2021-11-10
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Karl Mckeever
Appointment date: 2021-06-07
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type dormant
Date: 01 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type dormant
Date: 23 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-26
Psc name: Osprey Pacific Quay Limited
Documents
Notification of a person with significant control
Date: 26 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Osprey Pacific Quay Limited
Notification date: 2019-04-16
Documents
Change to a person with significant control
Date: 26 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-16
Psc name: Hpq Holdings Limited
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Notification of a person with significant control
Date: 04 Mar 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hpq Holdings Limited
Notification date: 2019-02-13
Documents
Cessation of a person with significant control
Date: 04 Mar 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Expresso Property Group Limited
Cessation date: 2019-02-13
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
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