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HW FISHER CORPORATE LIMITED

Company number 03858534

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR04	Satisfaction of charge 038585340001 in full	View PDF Satisfaction of charge 038585340001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Gary Andrew Miller on 6 October 2022	View PDF Director's details changed for Gary Andrew Miller on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	SH19	Statement of capital on 7 April 2022 GBP 3	View PDF Statement of capital on 7 April 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2022	CAP-SS	Solvency Statement dated 06/04/22	View PDF Solvency Statement dated 06/04/22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 06/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 06/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 24 February 2022	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary on 24 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Carolyn Jane Hazard as a director on 26 February 2022	View PDF Termination of appointment of Carolyn Jane Hazard as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Dec 2021	PSC02	Notification of Hw Fisher Group Limited as a person with significant control on 10 December 2021	View PDF Notification of Hw Fisher Group Limited as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 14 December 2021	View PDF Withdrawal of a person with significant control statement on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Helen Leigh James as a director on 30 November 2021	View PDF Termination of appointment of Helen Leigh James as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Hw Fisher Nominees Limited as a person with significant control on 28 May 2021	View PDF Cessation of Hw Fisher Nominees Limited as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	SH06	Cancellation of shares. Statement of capital on 29 April 2021 GBP 19,600	View PDF Cancellation of shares. Statement of capital on 29 April 2021 GBP 19,600 - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH06	Cancellation of shares. Statement of capital on 29 April 2021 GBP 19,600.00	View PDF Cancellation of shares. Statement of capital on 29 April 2021 GBP 19,600.00 - link opens in a new window - 4 pages (4 pages)

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