- Company Overview for H & W (HOLDINGS) LIMITED (05074343)
- Filing history for H & W (HOLDINGS) LIMITED (05074343)
- People for H & W (HOLDINGS) LIMITED (05074343)
- Charges for H & W (HOLDINGS) LIMITED (05074343)
- More for H & W (HOLDINGS) LIMITED (05074343)
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
|
|
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
|
|
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
|
|
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 |