HLW 359 LIMITED

Company number 06519889

Date	Type	Description	View / Download
02 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 10 April 2014	(13 pages)
25 Apr 2013	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 25 April 2013	(2 pages)
23 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Mar 2013	AD01	Registered office address changed from Flat 40 Low Friar House Low Friar Street Newcastle upon Tyne NE1 5UF on 25 March 2013	(2 pages)
25 Oct 2012	TM02	Termination of appointment of Sheila Winnifred Quadrini as a secretary on 13 October 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Valerie Ann Stanley as a director on 13 October 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Sheila Winnifred Quadrini as a director on 13 October 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1	(8 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
04 Nov 2011	TM01	Termination of appointment of Anthony Thomas Knox as a director on 19 October 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
21 Oct 2011	CH01	Director's details changed for Mrs Sheila Winifred Quadrini on 30 September 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Mr Nicholas Angelo Mario Quadrini on 30 September 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Mr Anthony Thomas Knox on 30 September 2011	(2 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(17 pages)
17 Nov 2010	AD01	Registered office address changed from Unit 23 Quay Level St Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ on 17 November 2010	(2 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
05 May 2010	CH01	Director's details changed for Nicholas Mario Quadrini on 22 April 2010	(3 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(17 pages)