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HCWFS LIMITED

Company number 03572696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcarnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
30 Aug 2016 AD01 Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to Hillcarnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 30 August 2016
25 Aug 2016 4.20 Statement of affairs with form 4.19
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
12 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
02 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016
24 Nov 2014 AP01 Appointment of Mr Jonathan Robert Rowe as a director on 14 October 2014
30 Oct 2014 CERTNM Company name changed horwath clark whitehill financial services (worcs) LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-14
30 Oct 2014 CONNOT Change of name notice
29 Oct 2014 AD01 Registered office address changed from , First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG to Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE on 29 October 2014
29 Oct 2014 TM01 Termination of appointment of Joseph Frederick Hancox as a director on 14 October 2014
29 Oct 2014 TM01 Termination of appointment of Richard Ivor John Wherton as a director on 14 October 2014
23 Oct 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
19 Nov 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 March 2011