HH&W2 LTD

Company number 07842718

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	(10 pages)
27 May 2014	AD01	Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014	(2 pages)
24 May 2013	AD01	Registered office address changed from Arcadia Loddon Drive Wargrave Berkshire RG10 8HH England on 24 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 May 2013	4.70	Declaration of solvency	(3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Dec 2012	CERTNM	Company name changed arcadia consultants LTD\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-11-30	(2 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
21 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 100	(5 pages)
31 Jul 2012	AP01	Appointment of Andrew William Frederick Wolfe as a director on 20 November 2011	(3 pages)
31 Jul 2012	AA01	Previous accounting period shortened from 30 April 2013 to 30 April 2012	(1 page)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 100	(4 pages)
24 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
05 Dec 2011	TM01	Termination of appointment of Anthony Stephen Dean Hawkey as a director on 10 November 2011	(1 page)
05 Dec 2011	AP01	Appointment of Andrew William Hughes-Hallett as a director on 10 November 2011	(2 pages)
05 Dec 2011	AP03	Appointment of Rosemary Margaret Thomason as a secretary on 10 November 2011	(2 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)