HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED

Company number 03322819

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2015	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2015	SH20	Statement by Directors	(1 page)
10 Mar 2015	SH19	Statement of capital on 10 March 2015 GBP 1	(4 pages)
10 Mar 2015	CAP-SS	Solvency Statement dated 22/01/15	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/01/2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 60	(7 pages)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
20 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 60	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
20 Nov 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Sep 2012	TM01	Termination of appointment of Colin Ranger as a director	(1 page)
12 Dec 2011	AD04	Register(s) moved to registered office address	(2 pages)
26 Oct 2011	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(3 pages)
24 Oct 2011	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Stephen Dudley Gale as a director	(3 pages)