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HYWOOD LTD.

Company number 05734833

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
28 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 2
06 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Danny Banger as a director
19 Mar 2012 CH04 Secretary's details changed for Bonita Llc on 3 January 2011
19 Mar 2012 CH02 Director's details changed for Transhold Corporation Limited on 3 January 2011
19 Mar 2012 AP01 Appointment of Mr. Youngsam Kim as a director
08 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009
15 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 08/03/09; full list of members
07 Feb 2009 288a Director appointed danny banger
16 May 2008 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 08/03/08; full list of members
04 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 08/03/07; full list of members