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HW WORCESTER LIMITED

Company number 04611454

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 CS01 Confirmation statement made on 6 December 2017 with updates
13 Mar 2018 PSC07 Cessation of Patricia Ann Sayer as a person with significant control on 31 March 2017
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Patricia Ann Sayer as a director on 31 March 2017
21 Apr 2017 TM02 Termination of appointment of Patricia Ann Sayer as a secretary on 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AP01 Appointment of Mr Timothy Darren Pearce as a director on 28 February 2015
10 Apr 2015 TM01 Termination of appointment of John Mark Fairfax Elliott as a director on 28 February 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Patricia Ann Sayer on 6 December 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
23 Apr 2013 CERTNM Company name changed haines watts worcester LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
16 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-09
16 Apr 2013 CONNOT Change of name notice
14 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012