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HEWARD (HOLDINGS) LIMITED

Company number 04954386

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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)
07 Apr 2015	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)
23 Dec 2014	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)
14 Dec 2014	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)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from Unit 3 Prenton Business Park Prenton Wirral CH43 3DU United Kingdom on 7 November 2013	View PDF Registered office address changed from Unit 3 Prenton Business Park Prenton Wirral CH43 3DU United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Jul 2013	CH01	Director's details changed for Mr Sean Gerald O'keeffe on 28 March 2013	View PDF Director's details changed for Mr Sean Gerald O'keeffe on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH02	Director's details changed for Crp D1 Limited on 15 November 2010	View PDF Director's details changed for Crp D1 Limited on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
25 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AP01	Appointment of Mr Sean Gerald O'keeffe as a director	View PDF Appointment of Mr Sean Gerald O'keeffe as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of Nicholas Egdell as a director	View PDF Termination of appointment of Nicholas Egdell as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	TM02	Termination of appointment of Nicholas Egdell as a secretary	View PDF Termination of appointment of Nicholas Egdell as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2009	CH02	Director's details changed for Hollard Risk Partners D1 Limited on 13 November 2009	View PDF Director's details changed for Hollard Risk Partners D1 Limited on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
03 Feb 2009	288a	Director appointed hollard risk partners D1 LIMITED	View PDF Director appointed hollard risk partners D1 LIMITED - link opens in a new window - 1 page (1 page)
03 Feb 2009	288b	Appointment terminated director kim thoden	View PDF Appointment terminated director kim thoden - link opens in a new window - 1 page (1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from quadrant house, the quadrant wirral merseyside CH47 2EE	View PDF Registered office changed on 19/01/2009 from quadrant house, the quadrant wirral merseyside CH47 2EE - link opens in a new window - 1 page (1 page)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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