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HW FINANCE FUNCTION LIMITED

Company number 07377459

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
19 Sep 2018 CH01 Director's details changed for Mr Colin Malcolm Fletcher on 1 March 2017
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
22 Jun 2016 TM01 Termination of appointment of Robert Churchward as a director on 31 May 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
19 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Robert Churchwaid on 1 January 2011
26 Jul 2011 SH08 Change of share class name or designation
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100.00
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2011 AP01 Appointment of Robert Churchwaid as a director