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H & W (HOLDINGS) LIMITED

Company number 05074343

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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)
11 Jul 2018 PSC01 Notification of Jaroslaw Melcher as a person with significant control on 1 January 2018
11 Jul 2018 PSC07 Cessation of Anami Ltd as a person with significant control on 1 January 2018
16 Mar 2018 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA to 12 Helmet Row London EC1V 3QJ on 16 March 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
31 Jan 2018 DS02 Withdraw the company strike off application
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2017 DS01 Application to strike the company off the register
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
03 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
13 Oct 2015 AA Full accounts made up to 30 September 2014
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
30 Sep 2014 TM01 Termination of appointment of Narinder Kaur Hare as a director on 31 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
18 Jun 2013 AA Full accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 May 2012 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 30 September 2010