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HW SLOUGH LIMITED

Company number 07584445

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 25 November 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
18 Dec 2015 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Jupier House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 December 2015
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
16 Dec 2015 4.70 Declaration of solvency
16 Nov 2015 TM01 Termination of appointment of Paul Andrew Wills as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Simmons as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Helen Perry as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Lisa Davidson as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Diane Ellen Lonie Moughton as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Jane Wills as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Matthew Perry as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Jonathan Robert Parr Moughton as a director on 16 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 10