- Company Overview for HWD LIMITED (07963401)
- Filing history for HWD LIMITED (07963401)
- People for HWD LIMITED (07963401)
- Insolvency for HWD LIMITED (07963401)
- More for HWD LIMITED (07963401)
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) |
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28 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 June 2018 | |
11 Jul 2017 | AD01 | Registered office address changed from The Town House 114-116 Fore Street Hertford Hertfordshire SG14 1AG to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 July 2017 | |
07 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2017 | LIQ01 | Declaration of solvency | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | TM01 | Termination of appointment of Ben John Flux as a director on 11 May 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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10 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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06 Mar 2014 | CH01 | Director's details changed for Mr Michael Robert Edwards on 1 February 2014 | |
06 Mar 2014 | CH01 | Director's details changed for Mr Ben John Flux on 1 February 2014 | |
09 Jan 2014 | AD01 | Registered office address changed from 5 Castle Gate Castle Street 5 Castle Gate Hertfordshire United Kingdom SG14 1HD England on 9 January 2014 | |
20 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Nov 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 31 March 2013 | |
10 May 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
24 Feb 2012 | NEWINC |
Incorporation
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