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100% HCW LIMITED

Company number 06142162

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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)
15 Mar 2016 TM01 Termination of appointment of Mladen Kozina as a director on 15 March 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
30 May 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 AP01 Appointment of Mr Irfan Ahmed as a director
22 Oct 2013 AP01 Appointment of Mr Mladen Kozina as a director
22 Oct 2013 TM01 Termination of appointment of Vesna Kozina as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 6 March 2011 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Vesna Ilozina on 2 October 2009
20 May 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2009 363a Return made up to 06/03/09; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008