HWH INVESTMENTS LIMITED

Company number 07555735

Date	Type	Description	View / Download
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
30 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 August 2019	(18 pages)
12 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 4 August 2018	(18 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	(19 pages)
16 Mar 2017	AD01	Registered office address changed from C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017	(1 page)
20 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Aug 2016	4.20	Statement of affairs with form 4.19	(5 pages)
15 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05	(1 page)
25 Jul 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA England to C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH on 25 July 2016	(1 page)
26 May 2016	AD02	Register inspection address has been changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE	(1 page)
21 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(4 pages)
23 Feb 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
24 Aug 2015	AD01	Registered office address changed from C/O Sgh Martineau Llp 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA on 24 August 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(5 pages)
27 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
10 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed to C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB	(1 page)
13 Aug 2014	AD01	Registered office address changed from C/O Aeronautical & General Instruments Limited Fleets Point Willis Way Poole Dorset BH15 3SS to C/O Sgh Martineau Llp 1 Colmore Square Birmingham B4 6AA on 13 August 2014	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 May 2014	SH20	Statement by directors	(1 page)
20 May 2014	SH19	Statement of capital on 20 May 2014 GBP 1,000	(4 pages)
20 May 2014	CAP-SS	Solvency statement dated 16/05/14	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/05/2014	(2 pages)