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HWH PLUS LIMITED

Company number 04404058

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	View PDF Liquidators' statement of receipts and payments to 3 April 2014 - link opens in a new window - 9 pages (9 pages)
22 Apr 2013	AD01	Registered office address changed from Technology House Parklands Business Park Forest Road Denmead Hampshire PO7 6XP on 22 April 2013	View PDF Registered office address changed from Technology House Parklands Business Park Forest Road Denmead Hampshire PO7 6XP on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
19 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/01/13.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/01/13. - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 699,748.8 ANNOTATION A second filing SH01 was registered on 18/02/13.	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 699,748.8 ANNOTATION A second filing SH01 was registered on 18/02/13. - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
10 Dec 2012	SH02	Statement of capital on 29 November 2012 GBP 699,748.8	View PDF Statement of capital on 29 November 2012 GBP 699,748.8 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 3,819,166.8	View PDF Statement of capital on 28 November 2012 GBP 3,819,166.8 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	CAP-SS	Solvency statement dated 20/11/12	View PDF Solvency statement dated 20/11/12 - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reserve cancelled 22/11/2012	View PDF Resolutions RES13 ‐ Cap redemption reserve cancelled 22/11/2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH02	Statement of capital on 12 November 2012 GBP 3,819,166.80	View PDF Statement of capital on 12 November 2012 GBP 3,819,166.80 - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,413,341.8	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 8,413,341.8 - link opens in a new window - 7 pages (7 pages)
20 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Ord share rights 07/02/2012	View PDF Resolutions RES13 ‐ Ord share rights 07/02/2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Unconditional authority to allot ahares 07/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Unconditional authority to allot ahares 07/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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