HBHCHWM LIMITED

Company number 04500977

Date	Type	Description	View / Download
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
18 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-11	(1 page)
11 Sep 2012	AA	Total exemption full accounts made up to 5 April 2011	(10 pages)
29 Aug 2012	AD01	Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 29 August 2012	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Christopher Kenneth Lane as a director on 14 June 2012	(1 page)
08 Jun 2012	AP01	Appointment of Kerry Hughes as a director on 17 May 2012	(3 pages)
01 Jun 2012	AD01	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on 1 June 2012	(2 pages)
28 May 2012	AP01	Appointment of Kenneth James Stewart as a director on 17 May 2012	(3 pages)
28 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 1	(14 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	(11 pages)
14 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(14 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 5 April 2009	(11 pages)
30 Nov 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(5 pages)
16 Nov 2009	AP01	Appointment of Christopher Kenneth Lane as a director	(3 pages)
04 Sep 2009	288b	Appointment Terminated Secretary rjm secretaries LIMITED	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 15-19 cavendish place london W1G 0DD	(1 page)
07 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2009	AA	Full accounts made up to 5 April 2008	(13 pages)
29 Jun 2009	288b	Appointment Terminated Director rohan seevaratnam	(1 page)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)