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HWD LIMITED

Company number 07963401

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • MODEL ARTICLES ‐ Model articles adopted